WASHINGTON: The U.S. State Department is offering a reward of up to $15 million for four individuals accused of illegally exporting American technology to Iran. The suspects allegedly smuggled electronic components for nearly two decades, aiding Iranian military programs.
Smuggling Network Identified
Authorities identified Liu Baoxia, also known as Emily Liu, as the main suspect. She allegedly worked with Li Yongxin (Emma Lee), Yung Yiu Wa (Stephen Yung), and Zhong Yanlai (Sydney Chung). These individuals reportedly used front companies in China to obtain American technology and send it to firms linked to Iran’s Islamic Revolutionary Guard Corps (IRGC).
The smuggled components were crucial for manufacturing drones, ballistic missiles, and other military equipment, the State Department confirmed. Thousands of these parts were exported under false pretenses.
Deceptive Export Tactics
The suspects allegedly misrepresented the recipients of the components, making it appear as if they were intended for Chinese companies. However, the technology was redirected to Iranian military-linked firms, including Shiraz Electronics Industries and Rayan Roshd Afzar.
The State Department emphasized that the IRGC frequently relies on front companies to bypass sanctions and acquire restricted materials for its military projects. The Iranian Ministry of Defense and Armed Forces Logistics has reportedly used American technology to develop weapons sold to Russia, Sudan, and Yemen.
FBI Issues Warrants
Federal charges against the four were announced in January 2024. Arrest warrants have been issued for Liu and Chung, both of whom are now listed on the FBI’s “Most Wanted” list.
The suspects are believed to have ties to locations in Iran, including Tehran, Shiraz, and Bandar Abbas, as well as in Beijing and Hong Kong.
U.S. Seeks Public Assistance
The FBI and the State Department’s Rewards for Justice program are offering up to $15 million for information leading to their capture. Authorities encourage anyone with relevant details to come forward.
