Photos are those published by FBI; they may be dated or computer-aged.
- Status
- Wanted
- Agency
- FBI
- Notice
- FBI Wanted
- Issued
- 2023
- Nationality
- Chinese
- Checked
Han Linlin
Han Linlin, a Chinese national, is wanted by the FBI, which published this notice in 2023. He is wanted in connection with charges that include fraud and money laundering. The United States Department of State’s Transnational Organized Crime Rewards Program is offering a reward of up to $500,000 for information leading to the arrest and conviction of Han Linlin.
He is described as having brown eyes and black hair. Born on 17 September 1981 in Liaoning, China, he would now be 45.
Charges, as published
- Conspiracy to Commit Bank Fraud
- Conspiracy to Violate and Violations of International Emergency Economic Powers Act
- North Korean Sanctions Regulations
- Conspiracy to Launder Monetary Instruments
- Laundering Monetary Instruments
Reward
The United States Department of State’s Transnational Organized Crime Rewards Program is offering a reward of up to $500,000 for information leading to the arrest and conviction of Han Linlin.
Case details, as published by FBI
Han Linlin is a Chinese national who allegedly operated an illicit procurement network for tobacco and other goods on behalf of the Democratic People's Republic of Korea (DPRK). It is alleged that Han worked as the representative for numerous front companies to secure new business lines, directed transshipment of goods destined for the DPRK, and ensured their illicit operations would continue without interruption despite the efforts of the U.S. and U.N. to halt trade with North Korea. On March 21, 2023, a federal arrest warrant was issued for Han Linlin in the United States District Court for the District of Columbia, Washington, D.C., after he was charged with Conspiracy to Commit Bank Fraud, Conspiracy to Violate and Violations of International Emergency Economic Powers Act, North Korean Sanctions Regulations, Conspiracy to Launder Monetary Instruments, and Laundering Monetary Instruments.
About this notice
The FBI Wanted list covers federal fugitives, violent offenders, missing persons and cases where the bureau is seeking public information; not every entry is a fugitive. About the FBI Wanted list →
If you have information
Information about this person's whereabouts can be submitted to the FBI online or by phone on 1-800-CALL-FBI (1-800-225-5324), or to any FBI field office or US embassy. tips.fbi.gov ↗
Do not attempt to approach or detain anyone yourself.
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