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FBI sanctions listing

JEFFREY DEAN MCDANIEL

high risk FBI · FBI — Crimes Against Children Person
List-based indicator — from authority, programme severity & linked parties.

JEFFREY DEAN MCDANIEL is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Crimes Against Children programme, listed on 2010-08-27. Crimes Against Children. 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

Unlawful Flight To Avoid Prosecution - Sex Crimes, Child Custody Deprivation Jeffrey Dean McDaniel is wanted in Placer County, California, for his alleged repeated sexual contact with a minor female relative. The girl was thirteen years old at the time of the abuse. In September of 1998, McDaniel left the area with the girl and her whereabouts remained unknown until she was located in Mexico in September of 2000. According to the girl, McDaniel had traveled with her throughout California and Nevada before ending up in Mexico. McDaniel continued to sexually assault the girl, which resulted in a pregnancy. McDaniel's whereabouts remain unknown. On February 28, 2001, an arrest warrant was issued for McDaniel after he was charged with child custody deprivation. A federal arrest warrant was issued in May of 2001, and McDaniel was charged with unlawful flight to avoid prosecution.

Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS FBI (FBI) — FBI — Crimes Against Children
Entity typePerson
Programmes / regimeCrimes Against Children
Date listed2010-08-27
Source record IDfbi:efa297509bd7a136a8a04e54f3c5fc50
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleCrimes Against Children
Date of birthMarch 14, 1967
GenderMale

Known aliases (2)

Jeffrey D. McDanielJeffrey Dean McDaniel, Jr.

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.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityU.S. Federal Bureau of Investigation — Wanted
Source identifierfbi:efa297509bd7a136a8a04e54f3c5fc50
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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