SapherCheck

10 SapherCheck records found for Person David li

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

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.

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

Alias DAVID LIU
Profile Type PERSON
Name GUANG DI LIU
First Name GUANG
Middle Name DI
Last Name LIU
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-04-21
Datasets US SAM PROCUREMENT EXCLUSIONS
Address GREENVILLE, NC 27835, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MR51180

Start Date: 2016-04-21
Listing Date: 2016-04-21
Country: United States

Entity: usgsa-s4mr51180

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Suspension: 4-21-2016 Proposed Debarment: 5-17-2016

Alias DAVID LIU
GUANGI D LIU
GUANGI LIU
GUANGDI LIU
GUANG LIU
Profile Type PERSON
Name DAVID G LIU
First Name DAVID
Middle Name G
Last Name LIU
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-04-21
Datasets US SAM PROCUREMENT EXCLUSIONS
Address GREENVILLE, NC 27835, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MR5118C

Start Date: 2016-04-21
End Date: 2026-04-19
Listing Date: 2016-04-21
Country: United States

Entity: usgsa-s4mr5118c

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Suspension: 4-21-2016 Proposed Debarment: 5-17-2016 Debarment: 9-23-2016

Alias DAVID LIU
Profile Type PERSON
Name GUANGDI DA LIU
First Name GUANGDI
Middle Name DA
Last Name LIU
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-04-21
Datasets US SAM PROCUREMENT EXCLUSIONS
Address GREENVILLE, NC 27835, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MR5118F

Start Date: 2016-04-21
End Date: 2026-04-19
Listing Date: 2016-04-21
Country: United States

Entity: usgsa-s4mr5118f

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Suspension: 4-21-2016 Proposed Debarment: 5-17-2016 Debarment: 9-23-2016

Alias DAVID LIU
Profile Type PERSON
Name GUANGI D LIU
First Name GUANGI
Last Name D LIU
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2016-04-21
Datasets US SAM PROCUREMENT EXCLUSIONS
Address GREENVILLE, NC 27835, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MR5118L

Start Date: 2016-04-21
End Date: 2026-04-19
Listing Date: 2016-04-21
Country: United States

Entity: usgsa-s4mr5118l

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Suspension: 4-21-2016 Debarment: 3-18-2021

Alias DAVID LIU
Profile Type PERSON
Name GUANGI LIU
First Name GUANGI
Last Name LIU
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2016-04-21
Datasets US SAM PROCUREMENT EXCLUSIONS
Address GREENVILLE, NC 27835, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MR5118S

Start Date: 2016-04-21
End Date: 2026-04-19
Listing Date: 2016-04-21
Country: United States

Entity: usgsa-s4mr5118s

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Suspension: 4-21-2016 Proposed Debarment: 5-17-2016 Debarment: 9-23-2016

Alias DAVID LIU
Profile Type PERSON
Name DAVID LIU
First Name DAVID
Last Name LIU
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2016-04-21
Datasets US SAM PROCUREMENT EXCLUSIONS
Address GREENVILLE, NC 27835, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MR51190

Start Date: 2016-04-21
End Date: 2026-04-19
Listing Date: 2016-04-21
Country: United States

Entity: usgsa-s4mr51190

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Suspension: 4-21-2016 Proposed Debarment: 5-17-2016 Debarment: 9-23-2016

Alias DAVID LIU
Profile Type PERSON
Name GUANG DI LIU
First Name GUANG
Middle Name DI
Last Name LIU
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-04-21
Datasets US SAM PROCUREMENT EXCLUSIONS
Address GREENVILLE, NC 27835, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MR51193

Start Date: 2016-04-21
Listing Date: 2016-04-21
Country: United States

Entity: usgsa-s4mr51193

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Suspension: 4-21-2016 Proposed Debarment: 5-17-2016

Alias DAVID LIU
Profile Type PERSON
Name DAVE LIU
First Name DAVE
Last Name LIU
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2016-04-21
Datasets US SAM PROCUREMENT EXCLUSIONS
Address GREENVILLE, NC 27835, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MR5119Y

Start Date: 2016-04-21
End Date: 2026-04-19
Listing Date: 2016-04-21
Country: United States

Entity: usgsa-s4mr5119y

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Suspension: 4-21-2016 Proposed Debarment: Debarment: 9-23-2016

Alias DAVID LIU
GUANGDIN LIU
GUANGDI LIV
DAVE LIU
Profile Type PERSON
Name DAVID GUANGDI LIU
First Name DAVID
Middle Name GUANGDI
Last Name LIU
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-04-21
Datasets US SAM PROCUREMENT EXCLUSIONS
Address GREENVILLE, NC 27835, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MR511BJ

Start Date: 2016-04-21
End Date: 2026-04-19
Listing Date: 2016-04-21
Country: United States

Entity: usgsa-s4mr511bj

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Suspension: 4-21-2016 Proposed Debarment: 5-17-2016 Debarment: 9-23-2016