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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FANGWEI LI · Fangwei LI · KARL LEE · Karl LEE · LI FANGWEI · | [sources] | |||
| Other name | Charles Lee · Charles Li · David Li · F.W. Li · FANGWEI LI · | [sources] | |||
| Weak alias | KL · Patric | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Heilongjiang · Heilongjiang, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| Citizenship | China | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | FANGWEI · Fangwei · KARL · Karl | [sources] | |||
| Hair color | Black | [sources] | |||
| Height | Approximately 5'7" | [sources] | |||
| Last name | LEE · LI | [sources] | |||
| Physical appearance | Li Fangwei has a mole on his upper lip. | [sources] | |||
| Weight | Approximately 150 pounds | [sources] | |||
| Wikidata ID | Q60992480 | [sources] | |||
| Ethnicity | Asian | [sources] | |||
| Address | c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC: W710456843
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.
Li Fangwei is known to speak both Mandarin and English.
Criminal
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-DNRNBxaMBMYbtsk4mA3cYY · fr-ga-named-li-fang-wei · usgsa-s4mr3r55f · ofac-11447 · usgsa-s4mr3r7mw · fr-ga-named-karl-lee · us-fbi-li-fangwei · au-dfat-1945-karl-leeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011 | China | |