Felix Osilama Okpoh
Sanctioned entityBorn 9 Mar 1989 (37 years old),Nigeria. Named in 2 sanctions listings.
Summary
NCIC: W410961733
Felix Osilama Okpoh is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD.
Okpoh is believed to currently reside in Nigeria.
Sanctions and listings2
- Listed
- 16 Jun 2020
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2 and block
Executive Order 13694 (Cyber)
Programme US-CYBReference 28963treasury.govofac.treasury.gov
- Listed
- 24 Jun 2020
- Effective
- 16 Jun 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | A06415967 | |
| Passport | A06415967 | Nigeria |
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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