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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RODA ABDULHASSAN TAHER | [sources] | |||
| Other name | Fateh Ikram Sakkal · Reda Tahir · Rida Tahir | [sources] | |||
| Weak alias | Ressi | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Los Angeles, California | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | United States of America | [sources] | |||
| Eye color | Brown | [sources] | |||
| Hair color | Black, worn bald | [sources] | |||
| Height | 5'6" | [sources] | |||
| Weight | 150 to 190 pounds | [sources] | |||
| Ethnicity | White | [sources] | |||
| Source link | www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
NCIC: W103912496
Taher may travel to Nigeria; Sierra Leone; Lebanon; Boston, Massachusetts; and Farmington Hills or Detroit, Michigan.
No relationships to other entities found.
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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