The person at the center of this case
Han Linlin (fugitive subject)
Cold Case · Open - Fugitive at Large
3 years waiting · since 2023
HAN LINLIN
Justice for Han Linlin (fugitive subject) — the trail went cold in 2023, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1What specific front companies did Han Linlin operate or represent to facilitate DPRK trade?
🔍
evidence
Lead #2Which financial institutions and banking channels were used to launder proceeds from the illicit procurement network?
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location
Lead #3What is Han Linlin's current whereabouts, and which country is he most likely hiding in?
Han Linlin, a Chinese national, allegedly operated an illicit procurement network supplying goods to North Korea while evading international sanctions. Federal charges were filed on March 21, 2023, for bank fraud, sanctions violations, money laundering, and conspiracy to circumvent U.S. and U.N. trade restrictions. Han remains at large with possible ties to China, the United Arab Emirates, and Australia, and a $500,000 reward is offered for information leading to his capture.
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.
📞
contact
Lead #4Who were the key associates and co-conspirators in Han's North Korea sanctions evasion network?
💡
clue
Lead #5What tobacco and goods shipments can be traced back to Han's transshipment operations?
Have information about any of these leads?
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 violations, conspiracy to launder monetary instruments, and money laundering 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:April 29, 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:April 29, 2026
Up to $500,000 Reward
For information leading to the resolution of this case