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3 SapherCheck records found for Person Charles li

1. Li Fangwei

Alias	KARL LEE CHARLES LI LI FANGWEI SONG DAHAI LI FANGWEI KL WEI SUNNY BAI DAVID LI CHARLES LEE LI WEI F.W. LI LI FANG WEI WEI LI LI FANG WEI FANGWEI LI FW LI K. L. WEI KARL LEE
Weak Alias	PATRIC KL
Profile Type	PERSON
Name	LI FANGWEI 李方伟 LI, FANGWEI Ли Фанвей Lǐ FāNGWěI LI FANGWEI FANGWEI LI לי פאנגווי KARL LEE
First Name	KARL FANGWEI
Last Name	LEE LI
Country	CHINA
Nationality	CHINA
Birth Date	1972-09-18
Birth-Place	HEILONGJIANG, CHINA HEILONGJIANG
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2024-01-12
Modified At	2024-10-07
Gender	MALE
Weight	APPROXIMATELY 150 POUNDS
Hair-Color	BLACK
Height	APPROXIMATELY 5'7"
Eye-Color	BROWN
Datasets	US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA
Address	C/O LIMMT ECONOMIC AND TRADE COMPANY, LTD., 2501-2508 YUEXIU MANSION, NO. 82 XINKAI ROAD, DALIAN, LIAONING 116011
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	CRIMINAL 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11447 https://www.fbi.gov/wanted/counterintelligence/li-fangwei

2 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q60992480 Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024.

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11447 Country: United States Entity: Q60992480 Program: SDN List Provisions: Block IFSR NPWMD Reason: TRA Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. CHARLES M. LIEBER

Alias	CHARLES LIEBER
Profile Type	PERSON
Name	CHARLES M. LIEBER
First Name	CHARLES
Middle Name	M.
Last Name	LIEBER
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LEXINGTON, MA 02420, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: NAVY Authority ID: S4MRBN2P4 Start Date: 2020-02-03 End Date: 2028-11-02 Listing Date: 2020-02-03 Country: United States Entity: usgsa-s4mrbn2p4 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 02-03-2020 Proposed Debarment: 11-2-2023 Debarment entered: 03-13-2024; terminates on 11-2-2028

3. CHARLES LIEBER

Alias	CHARLES LIEBER
Profile Type	PERSON
Name	CHARLES LIEBER
First Name	CHARLES
Last Name	LIEBER
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LEXINGTON, MA 02420, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: NAVY Authority ID: S4MRBN2QF Start Date: 2020-02-03 End Date: 2028-11-02 Listing Date: 2020-02-03 Country: United States Entity: usgsa-s4mrbn2qf Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 02-03-2020 Notice of Proposed Debarment: 11-2-2023 Debarment entered: 03-13-2024; terminates on 11-2-2028