The person at the center of this case
Baoxia 'Emily' Liu (fugitive)
Cold Case · Open
2 years waiting · since 2024
BAOXIA LIU
Justice for Baoxia 'Emily' Liu (fugitive) — 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 Liu currently located, and is she actively engaged in smuggling operations or in hiding?
🔍
evidence
Lead #2What specific electronic components were exported, and can tracking these items reveal the full scope of the smuggling network?
📞
contact
Lead #3Who were Liu's co-conspirators and intermediaries in China, Hong Kong, and Iran involved in this export scheme?
Baoxia 'Emily' Liu is wanted by the FBI for allegedly orchestrating a years-long conspiracy to illegally export U.S.-origin electronic components to Iran through intermediaries in China and Hong Kong, ultimately benefiting Iranian military entities including the Islamic Revolutionary Guard Corps. The investigation revealed that controlled items intended for missile development, weapons production, and unmanned aerial vehicle programs were smuggled in violation of U.S. export controls and sanctions regulations. Liu remains at large with known ties to the People's Republic of China and Iran, and information about her current whereabouts or activities could be critical to apprehending her and disrupting ongoing illicit supply networks.
Case
#993
Federal Bureau of Investigation (FBI) and 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.
💡
clue
Lead #4What financial records, communications, or shipping documents could establish the chain of custody for the smuggled goods?
👤
person
Lead #5Does Liu have family members, business associates, or known contacts who might provide information about her whereabouts?
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
🕵️
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 on charges related to unlawful export of U.S.-origin goods to Iran.
Key Locations
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Case Information
Incident:January 30, 2024
Last Updated:September 9, 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:September 9, 2026
Up to $15 Reward
For information leading to the resolution of this case