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Felix Osilama Okpoh

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameFELIX OSILAMA OKPOH · Felix Osilama Okpoh · OKPOH, Felix Osilama[sources]
Other nameFelix Okpoh · Felix Osilama[sources]
Weak aliasJunior[sources]
Birth date[sources]
Place of birthNigeria[sources]
Gendermale[sources]
NationalityNigeria[sources]
CountryNigeria[sources]
Eye colorBrown[sources]
First nameFELIX OSILAMA · Felix[sources]
Hair colorBlack[sources]
Last nameOKPOH · Okpoh[sources]
Middle nameOsilama[sources]
Passport numberA06415967[sources]
EthnicityBlack[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

NCIC: W410961733

US FBI Most Wanted,

Felix Osilama Okpoh is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD.

US FBI Most Wanted,

Okpoh is believed to currently reside in Nigeria.

US FBI Most Wanted,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US FBI Most Wanted460

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-28963 · us-fbi-felix-osilama-okpoh · usgsa-s4mrcw7gg

For experts: raw data explorer