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Li Fangwei is known to speak both Mandarin and English. Caution: Li Fangwei, who is more commonly known by the name Karl Lee, was previously sanctioned by the United States for his alleged...
- September 18, 1972
- Black
- Brown
- Heilongjiang, China
Li Fangwei (Chinese 李方伟, born 18 September 1972), is a Chinese entrepreneur and international arms dealer. On April 28, 2014, he was indicted by the United States, alleging that he is suspected of violating sanctions and regulations, using shell companies to enter the American financial system, and providing Iran with technology related ...
Li Fangwei is known to speak both Mandarin and English. CAUTION Li Fangwei, who is more commonly known by the name Karl Lee, was previously sanctioned by the United States for his alleged...
Nationality: Chinese. Citizenship: Chinese. Li Fangwei, also known as Karl Lee, is involved in the proliferation of weapons of mass destruction-related technology to Iran.
Li Fangwei is known to speak both Mandarin and English. — US FBI Most Wanted, 2024-04-01. 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.
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Oct 26, 2018 · Internationally sanctioned and alleged nuclear proliferator Li Fangwei (李方伟) a.k.a: Karl Lee, almost certainly remains active in Dalian China, where he continues to attempt to export Graphite and Graphene related goods internationally.
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Apr 29, 2014 · Li Fangwei, who is also known as Karl Lee, faces charges of money laundering, wire fraud and other crimes as part of an indictment issued in New York City. Prosecutors say the federal government also seized nearly $7 million used by front companies he set up to evade sanctions previously imposed on him for his business dealings with Iran.
