The person at the center of this case
United States (export control and sanctions violations)
Cold Case · Open
2 years waiting · since 2024
BAOXIA LIU
Justice for United States (export control and sanctions violations) — the trail went cold in 2024, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Where is Baoxia 'Emily' Liu currently located, and what is her current status?
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evidence
Lead #2What specific U.S.-origin electronic components were exported, and through which smuggling networks?
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location
Lead #3What are the connections between Liu's activities in China, Hong Kong, and Iran?
Baoxia 'Emily' Liu is wanted for her alleged role in a years-long conspiracy to unlawfully export U.S.-origin electronic components to Iran through intermediary countries, ultimately benefiting Iranian military entities including the Islamic Revolutionary Guard Corps. Federal charges were filed on January 30, 2024, in Washington, D.C., involving export control violations and sanctions evasion. Liu is believed to have ties to China and Iran, and locating her is critical to disrupting illegal weapons supply networks.
Case
#993
Federal Bureau of Investigation (FBI) - U.S. District Court for the District of Columbia
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
📞
contact
Lead #4Who are the co-conspirators and intermediaries involved in this export smuggling operation?
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clue
Lead #5What entities affiliated with the IRGC and MODAFL directly benefited from these illegal exports?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
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 Caution: 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 development and production of missiles, weapons, and military aerial equipment to include Unmanned Aerial Vehicles (UAVs). On January 30, 2024, a federal arrest warrant was issued for Liu in the United States District Court for the District of Columbia, Washington, D.C.
after she was charged with 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; and Aiding and Abetting. Remarks: Liu has ties to or may visit the People's Republic of China and Iran.
Timeline of Events
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2024-01-30
Federal Arrest Warrant Issued
A federal arrest warrant was issued for Baoxia Liu in the United States District Court for the District of Columbia for conspiracy and unlawful export of U.S.-origin goods to Iran.
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:January 30, 2024
Last Updated:April 29, 2026
Up to $15 Reward
For information leading to the resolution of this case
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Case Information
Incident:January 30, 2024
Last Updated:April 29, 2026
Up to $15 Reward
For information leading to the resolution of this case