Statements: RODA ABDULHASSAN TAHER

Canonical ID: us-fbi-roda-abdulhassan-taher · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Reda Tahir	eng	us_fbi_most_wanted	`us-fbi-roda-abdulhassan-taher`	2024-07-08
`Person:alias`	Rida Tahir	eng	us_fbi_most_wanted	`us-fbi-roda-abdulhassan-taher`	2024-07-08
`Person:alias`	Fateh Ikram Sakkal	eng	us_fbi_most_wanted	`us-fbi-roda-abdulhassan-taher`	2024-07-08
`Person:birthDate`	1979-06-21	eng	us_fbi_most_wanted	`us-fbi-roda-abdulhassan-taher`	2023-07-07
`Person:birthDate`	1978-01-01	eng	us_fbi_most_wanted	`us-fbi-roda-abdulhassan-taher`	2023-07-07
`Person:birthDate`	1978-11-01	eng	us_fbi_most_wanted	`us-fbi-roda-abdulhassan-taher`	2023-07-07
`Person:birthDate`	1978-01-11	eng	us_fbi_most_wanted	`us-fbi-roda-abdulhassan-taher`	2023-07-07
`Person:birthPlace`	Los Angeles, California	eng	us_fbi_most_wanted	`us-fbi-roda-abdulhassan-taher`	2023-07-07
`Person:ethnicity`	White	eng	us_fbi_most_wanted	`us-fbi-roda-abdulhassan-taher`	2023-07-07
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-roda-abdulhassan-taher`	2024-08-08
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-roda-abdulhassan-taher`	2023-07-07
`Person:hairColor`	Black, worn bald	eng	us_fbi_most_wanted	`us-fbi-roda-abdulhassan-taher`	2024-08-08
`Person:height`	5'6"	eng	us_fbi_most_wanted	`us-fbi-roda-abdulhassan-taher`	2024-08-08
`Person:id`	d96269b5012357de66144566b2f942dbb52625d9	eng	us_fbi_most_wanted	`us-fbi-roda-abdulhassan-taher`	2024-08-08
`Person:name`	RODA ABDULHASSAN TAHER	eng	us_fbi_most_wanted	`us-fbi-roda-abdulhassan-taher`	2023-07-07
`Person:nationality`	us	eng	us_fbi_most_wanted	`us-fbi-roda-abdulhassan-taher`	2023-07-07
`Person:notes`	NCIC: W103912496	eng	us_fbi_most_wanted	`us-fbi-roda-abdulhassan-taher`	2024-04-01
`Person:notes`	Taher may travel to Nigeria; Sierra Leone; Lebanon; Boston, Massachusetts; and Farmington Hills or Detroit, Michigan.	eng	us_fbi_most_wanted	`us-fbi-roda-abdulhassan-taher`	2024-04-01
`Person:notes`	Roda Abdulhassan Taher is wanted for his alleged actions as the leader of a global money laundering organization that engaged in money laundering and transactions in criminally derived property in the United States (primarily Florida) and overseas. Working from Beirut, Lebanon, Taher was allegedly personally responsible for the theft and transfer of more than $94 million U.S. Dollars (USD) from the elderly and otherwise vulnerable victims around the world.	eng	us_fbi_most_wanted	`us-fbi-roda-abdulhassan-taher`	2024-04-01
`Person:sourceUrl`	https://www.fbi.gov/wanted/wcc/roda-abdulhassan-taher	eng	us_fbi_most_wanted	`us-fbi-roda-abdulhassan-taher`	2023-07-07
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-roda-abdulhassan-taher`	2023-07-07
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-roda-abdulhassan-taher`	2024-08-08
`Person:weakAlias`	Ressi	eng	us_fbi_most_wanted	`us-fbi-roda-abdulhassan-taher`	2024-07-08
`Person:weight`	150 to 190 pounds	eng	us_fbi_most_wanted	`us-fbi-roda-abdulhassan-taher`	2024-08-08

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