FBI sanctions listing
DANIEL JONES
DANIEL JONES is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Criminal Enterprise Investigations programme, listed on 2025-12-17. Criminal Enterprise Investigations. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Conspiracy to Distribute Controlled Substances; Using and Carrying a Firearm During and in Relation to, or Possessing a Firearm in Furtherance of, a Drug Trafficking Crime, and Aiding and Abetting Daniel Jones is wanted for his alleged involvement in the distribution and possession with intent to contribute controlled substances, as well as using and carrying firearms, in the East Harlem neighborhood of Manhattan in New York City, from 2022 through 2025. On December 12, 2025, a federal arrest warrant was issued for Jones in the United States District Court, Southern District of New York, New York, New York, after he was charged with Conspiracy to Distribute Controlled Substances, and Using and Carrying a Firearm During and in Relation to, or Possessing a Firearm in Furtherance of, a Drug Trafficking Crime, and Aiding and Abetting. SHOULD BE CONSIDERED ARMED AND DANGEROUS
Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US FBI (FBI) — FBI — Criminal Enterprise Investigations |
|---|---|
| Entity type | Person |
| Programmes / regime | Criminal Enterprise Investigations |
| Date listed | 2025-12-17 |
| Source record ID | fbi:c9f333cc5dcb46edad3b7a839e5c6435 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Criminal Enterprise Investigations |
|---|---|
| Date of birth | August 13, 1994 |
| Gender | Male |
Known aliases (1)
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you DANIEL JONES, or an authorised representative?
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:c9f333cc5dcb46edad3b7a839e5c6435 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |