The person at the center of this case
Han Linlin (fugitive)
Cold Case · Open
3 years waiting · since 2023
HAN LINLIN
Justice for Han Linlin (fugitive) — the trail went cold in 2023, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1What is Han Linlin's current location and how has he evaded capture since the March 2023 warrant?
🔍
evidence
Lead #2Which front companies were used to facilitate the illicit procurement network and what specific goods were transshipped to North Korea?
📞
contact
Lead #3Who are the key associates and business partners in the procurement network operating across China, UAE, and Australia?
Han Linlin, a Chinese national, allegedly operated an illicit procurement network that supplied goods to North Korea in violation of international sanctions. He worked through multiple front companies to facilitate transshipments and money laundering schemes designed to circumvent U.S. and U.N. trade restrictions. A federal arrest warrant was issued on March 21, 2023, and his current whereabouts remain unknown, though he is believed to have ties to China, the United Arab Emirates, and Australia.
Case
#822
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.
💡
clue
Lead #4What financial institutions and banking channels were exploited to launder proceeds from the sanctions-violating operations?
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Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
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 Caution: Han Linlin is a Chinese national who allegedly operated an illicit procurement network for tobacco and other goods on behalf of the Democratic People's Republic of Korea (DPRK). It is alleged that Han worked as the representative for numerous front companies to secure new business lines, directed transshipment of goods destined for the DPRK, and ensured their illicit operations would continue without interruption despite the efforts of the U.S.
and U.N. to halt trade with North Korea.
On March 21, 2023, a federal arrest warrant was issued for Han Linlin in the United States District Court for the District of Columbia, Washington, D.C., after he was 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. Remarks: Han Linlin has ties to or may visit China, the United Arab Emirates, and Australia.
Timeline of Events
🕵️
2023-03-21
Federal arrest warrant issued
Han Linlin charged with conspiracy to commit bank fraud, violations of International Emergency Economic Powers Act, North Korean sanctions regulations, conspiracy to launder monetary instruments, and laundering monetary instruments in U.S. District Court for the District of Columbia.
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:March 21, 2023
Last Updated:September 11, 2026
Up to $500,000 Reward
For information leading to the resolution of this case
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Case Information
Incident:March 21, 2023
Last Updated:September 11, 2026
Up to $500,000 Reward
For information leading to the resolution of this case