Wanted Chinese Spies : Helping Iran
YANLAI ZHONG - 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 Revolu
Baoxia "Emily" Liu is wanted for her 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 she 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) an
AHMED ABDALLAH TAHA KANDIL
Ahmed Abdallah Taha Kandil is wanted for international parental kidnapping pursuant to an arrest warrant issued on November 21, 2014, in the United States District Court, Eastern District of Virginia.
n 2014, Kandil and his estranged wife each resided in James City County, Virginia, and shared joint custody of their two children, Amina and Belel Kandil. On August 29, 2014, Kandil picked up the children from his estranged wife’s home and advised her that he was taking them to visit his sister out of town and they would return before school started. Instead, he and the children flew out of JFK