YANLAI ZHONG

Conspiracy Caution: Yanlai Zhong, aka, Sydney Chung, is wanted for his 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 he 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 31, 2024, a federal arrest warrant was issued for Zhong in the United States District Court of the District of Columbia, Washington, D.C., after he was charged with Conspiracy. Remarks: Zhong has ties to or may visit the People's Republic of China and Iran.