Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NOOR AZIZ UDDIN | [sources] | |||
Other name | Aziz Uddin · Noor Aziz · Noor Aziz Aziz Uddin | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Karachi, Pakistan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Pakistan | [sources] | |||
Eye color | Dark Brown | [sources] | |||
Hair color | Dark Brown | [sources] | |||
Height | 5'10" | [sources] | |||
Weight | 170 pounds | [sources] | |||
Position | Noor Aziz Uddin has worked as a businessman in the telecommunications, shipping, and restaurant industries. | [sources] | |||
Ethnicity | White (Middle Eastern) | [sources] | |||
Source link | www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
NCIC: W405584444
Noor Aziz Uddin is wanted for his alleged involvement in an international telecommunications scheme that defrauded unsuspecting individuals, companies, and government entities, to include large telecom companies, in both the United States and abroad. Between November of 2008 and April of 2012, Noor Aziz Uddin is alleged to have compromised computer systems and conducted the scheme which ultimately defrauded victims of amounts in excess of $50 million. The international scheme involved members of a criminal organization that extended into Pakistan, the Philippines, Saudi Arabia, Switzerland, Spain, Singapore, Italy, and Malaysia, among other nations.
Noor Aziz Uddin was last known to be in Saudi Arabia, but may also travel to the United Arab Emirates, Italy, Malaysia, and/or Pakistan. He speaks Urdu and English.
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.