Entity record
BAOXIA LIUPerson
BAOXIA LIU is sought by U.S. Federal Bureau of Investigation for alleged 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, 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; 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.
- Nationality (as published)
- Chinese
- Issuing field office
- Detroit
- Reward
- The Rewards For Justice Program, United States Department of State, is offering a reward of up to $15 million for information on individuals involved with Iran's Islamic Revolutionary Guard Corps (IRGC) financial networks to include information on Baoxia Liu and Yanlai Zhong.
Key properties
- Date of birth
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| FBI Most Wanted US Federal Bureau of Investigation | us_fbi_most_wanted@2026-07-26 | 06c86fb1b6f27c9b… | List version (signing pending) | — |
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/baoxia-liu
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
BAOXIA LIU. 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/baoxia-liu-nk2a2feee2/
Machine-readable export (FTM + lineage): /data/entities/2a.json (record key nk2a2feee2)