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Canonical ID: Q60992480 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | (also KARL LEE) | eng | us_sam_exclusions | usgsa-s4mr3r7mw | |||
Person:notes | (also FANGWEI LI) | eng | us_sam_exclusions | usgsa-s4mr3r55f | |||
Person:notes | NCIC: W710456843 | eng | us_fbi_most_wanted | us-fbi-li-fangwei | |||
Person:notes | Li Fangwei, who is more commonly known by the name Karl Lee, was previously sanctioned by the United States for his alleged role as a principal supplier to Iran's ballistic missile program. It is alleged that from 2006 through the present time Li Fangwei controlled a large network of front companies based in Eastern China which he allegedly used to defraud United States banks, regulators, and companies in violation of the International Emergency Economic Powers Act (IEEPA) and the Weapons of Mass Destruction Proliferators Sanctions Regulations. It is also alleged that he continues to violate United States law and economic sanctions by engaging in prohibited transactions worth millions of dollars through United States-based financial institutions. | eng | us_fbi_most_wanted | us-fbi-li-fangwei | |||
Person:notes | Li Fangwei is known to speak both Mandarin and English. | eng | us_fbi_most_wanted | us-fbi-li-fangwei | |||
Person:notes | Criminal | eng | wikidata | Q60992480 | |||