Entity record
TAN WEE BENGPerson
TAN WEE BENG is sought by U.S. Federal Bureau of Investigation for alleged Conspiracy to Violate the International Emergency Economic Powers Act (IEEPA); Bank Fraud; Conspiracy to Commit Bank Fraud; Money Laundering; Conspiracy to Commit Money Laundering; Conspiracy to Defraud the United States, 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 to Violate the International Emergency Economic Powers Act (IEEPA); Bank Fraud; Conspiracy to Commit Bank Fraud; Money Laundering; Conspiracy to Commit Money Laundering; Conspiracy to Defraud the United States.
- Nationality (as published)
- Singaporean
- Issuing field office
- Newyork
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/tan-wee-beng
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
TAN WEE BENG. 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/tan-wee-beng-nk9f168620/
Machine-readable export (FTM + lineage): /data/entities/9f.json (record key nk9f168620)