Entity record
LI FANGWEIPerson
LI FANGWEI is sought by U.S. Federal Bureau of Investigation for alleged Conspiracy to Violate the International Emergency Economic Powers Act (One Count); Violation of the International Emergency Economic Powers Act (Two Counts); Conspiracy to Commit Money Laundering (One Count); Conspiracy to Commit Wire and Bank Fraud (One Count); Wire Fraud (Two Counts), per the FBI Most Wanted (observed on 2026-07-26). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Law enforcement / wanted
Sought by U.S. Federal Bureau of Investigation for alleged Conspiracy to Violate the International Emergency Economic Powers Act (One Count); Violation of the International Emergency Economic Powers Act (Two Counts); Conspiracy to Commit Money Laundering (One Count); Conspiracy to Commit Wire and Bank Fraud (One Count); Wire Fraud (Two Counts).
- Nationality (as published)
- Chinese
- Issuing field office
- Newyork
- Reward
- The United States Department of State’s Transnational Organized Crime Rewards Program is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Li Fangwei.
- Safety warning (per the source)
- SHOULD BE CONSIDERED AN INTERNATIONAL FLIGHT RISK
Key properties
- Date of birth
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| FBI Most WantedLaw enforcement / wanted US Federal Bureau of Investigation | us_fbi_most_wanted@2026-07-26 | 06c86fb1b6f27c9b… | List version (signing pending) | — |
About these sources
The FBI's official Most Wanted publication — fugitives the Bureau is actively seeking, sourced directly from the FBI's own public API.
What a match means: A match is a law-enforcement allegation that this person is sought, not a conviction and not a sanctions designation — the subject is presumed innocent; confirm identity carefully before treating the alert as adverse.
First observed ; last confirmed present in FBI Most Wanted list version us_fbi_most_wanted@2026-07-26, observed .
Publication of record (US Federal Bureau of Investigation): https://www.fbi.gov/wanted/counterintelligence/li-fangwei
This page reflects the official FBI Most Wanted, version us_fbi_most_wanted@2026-07-26, as observed on 2026-07-26. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LI FANGWEI. ProofAML. This page reflects the official FBI Most Wanted, version us_fbi_most_wanted@2026-07-26, as observed on 2026-07-26. ProofAML is not the issuing authority. URL: https://proofaml.com/people/li-fangwei-nkd62acdfa/
Machine-readable export (FTM + lineage): /data/entities/d6.json (record key nkd62acdfa)