Crime Rewards Online / National

Baoxia Liu

Reward $15,000,000

Conspiracy; Unlawful Export of U.S.-Origin Goods to Iran; Smuggling Goods from the United States; Iranian Transactions and Sanctions Regulations; Submitting False or Misleading Export Information; Aiding and Abetting — Baoxia "Emily" Liu is wanted for her alleged involvement in a years-long conspiracy to unlawfully export and smuggle U.S.-origin electronic components from the United States to Iran. It is alleged that she unlawfully exported and smuggled U.S. export controlled items through China and Hong Kong ultimately for the benefit of entities affiliated with the Islamic Revolutionary Guard Corps (IRGC) and Ministry of Defense and Armed Forces Logistics (MODAFL), which supervises Iran’s…

Reward $15,000,000
Category Crime Rewards
Location National
Eligibility Anyone with information may submit a tip and may be eligible for the reward.
Source Official Source ↗
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