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RODA ABDULHASSAN TAHER

Crime · Wanted
TypePerson[sources]
NameRODA ABDULHASSAN TAHER[sources]
Other nameFateh Ikram Sakkal · Reda Tahir · Rida Tahir[sources]
Weak aliasRessi[sources]
Birth date · · · [sources]
Place of birthLos Angeles, California[sources]
Gendermale[sources]
NationalityUnited States of America[sources]
Eye colorBrown[sources]
Hair colorBlack, worn bald[sources]
Height5'6"[sources]
Weight150 to 190 pounds[sources]
EthnicityWhite[sources]
Source linkwww.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Taher may travel to Nigeria; Sierra Leone; Lebanon; Boston, Massachusetts; and Farmington Hills or Detroit, Michigan.

US FBI Most Wanted,

Roda Abdulhassan Taher is wanted for his alleged actions as the leader of a global money laundering organization that engaged in money laundering and transactions in criminally derived property in the United States (primarily Florida) and overseas. Working from Beirut, Lebanon, Taher was allegedly personally responsible for the theft and transfer of more than $94 million U.S. Dollars (USD) from the elderly and otherwise vulnerable victims around the world.

US FBI Most Wanted,

NCIC: W103912496

US FBI Most Wanted,

Relationships

No relationships to other entities found.

Data sources

US FBI Most Wanted461

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


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