FBI sanctions listing
GUOCHUN HE
GUOCHUN HE is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Counterintelligence, China Threat programmes, listed on 2022-07-01. Counterintelligence, China Threat. This page summarises the public designation — known aliases, Chinese nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Obstruction of Justice; Money Laundering Guochun He and Zheng Wang are believed to be Intelligence Officers of the People’s Republic of China. Guochun He allegedly attempted to hide his position as an Intelligence Officer by representing that he was employed by the China Economic Systems Reform Magazine Publisher as the Director of the International Department for the "Internal Reference Material on Reform" magazine. Additionally, in or about and between January of 2019 and October of 2022, within the Eastern District of New York and elsewhere, Guochun He allegedly obstructed a criminal prosecution and ongoing grand jury investigation of a global telecommunications company based in the People’s Republic of China. Guochun He also allegedly laundered money consisting of approximately $61,000 in Bitcoin from one or more places outside the United States to and through one or more places inside the United States, with the intent to promote the carrying on of the obstruction of justice. Guochun He has been charged in the United States District Court, Eastern District of New York, with Obstruction of Justice and Money Laundering.
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 — Counterintelligence |
|---|---|
| Entity type | Person |
| Programmes / regime | CounterintelligenceChina Threat |
| Date listed | 2022-07-01 |
| Source record ID | fbi:3f418910196b4cf680d0d43f29b73cda |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Counterintelligence, China Threat |
|---|---|
| Date of birth | February 9, 1977 |
| Place of birth | Hunan Province, China |
| Nationality / country | Chinese |
| Gender | Male |
Known aliases (2)
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
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:3f418910196b4cf680d0d43f29b73cda |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |