The person at the center of this case
United States Government / Sanctions Enforcement
Cold Case · Open
3 years waiting · since 2023
QIN GUOMING
Justice for United States Government / Sanctions Enforcement — 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 Qin Guoming create and register to facilitate North Korean procurement?
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evidence
Lead #2Which financial institutions were used to launder money through this sanctions evasion scheme?
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location
Lead #3What are Qin Guoming's known or suspected current locations in China, UAE, or Australia?
Qin Guoming, a Chinese national, is wanted by the FBI for allegedly orchestrating an illicit procurement network that supplied goods to North Korea while evading U.S. sanctions through fraudulent front companies. Federal charges include bank fraud, sanctions violations, and money laundering, with an arrest warrant issued on March 21, 2023. Qin remains at large and is believed to have ties to China, the United Arab Emirates, and Australia, making international cooperation critical to his apprehension.
Case
#1034
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 co-conspirators and business associates in this illicit procurement network?
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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: Qin Guoming is a Chinese national who allegedly served in a supervisory capacity of an illicit procurement network for tobacco and other goods on behalf of the Democratic People's Republic of Korea. It is alleged that Qin was a pivotal component in the creation and registration of numerous front companies to prolong this procurement scheme and ultimately evade U.S.
sanctions. On March 21, 2023, a federal arrest warrant was issued for Qin Gouming in the United States District Court for the District of Columbia, Washington, D.C., after being 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: Qin Guoming has ties to or may visit China, the United Arab Emirates, and Australia.
Timeline of Events
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2023-03-21
Federal Arrest Warrant Issued
A federal arrest warrant was issued for Qin Guoming in the U.S. District Court for the District of Columbia for conspiracy to commit bank fraud, sanctions violations, and money laundering.
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