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
Qin Guoming
The FBI lists Qin Guoming, a Chinese national, on its Wanted list (notice published in 2023). The notice links Guoming to 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 Qin Guoming.
He is described as having brown eyes and black hair. Born on 26 February 1963 in Liaoning, China, he would now be 63.
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 Qin Guoming.
Case details, as published by FBI
Qin Guoming is a Chinese national who allegedly served in a supervisory capacity of an illicit procurement network for tobacco and other goods on behalf of the Democratic People's Republic of Korea. It is alleged that Qin was a pivotal component in the creation and registration of numerous front companies to prolong this procurement scheme and ultimately evade U.S. sanctions. On March 21, 2023, a federal arrest warrant was issued for Qin Gouming in the United States District Court for the District of Columbia, Washington, D.C., after being 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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