FBI sanctions listing
KHALID AHMED SATARY
KHALID AHMED SATARY is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the White-Collar Crime programme, listed on 2023-01-04. White-Collar Crime. 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
Pre-Trial Release Violation (Conspiracy to Commit Health Care Fraud and Wire Fraud; Health Care Fraud; Conspiracy to Defraud the United States and to Pay and Receive Illegal Health Care Kickbacks; Conspiracy to Launder Monetary Instruments) Khalid Ahmed Satary is wanted for violating pre-trial release. On September 26, 2019, Satary was indicted in the United States District Court for the Eastern District of Louisiana, New Orleans, Louisiana. He was charged with conspiracy to commit health care fraud and wire fraud, health care fraud, conspiracy to defraud the United States and to pay and receive illegal health care kickbacks and bribes, and conspiracy to launder monetary instruments. On November 23, 2022, a federal arrest warrant was issued for Satary in the United States District Court for the Eastern District of Louisiana, New Orleans, Louisiana, for pre-trial release violation.
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 — White-Collar Crime |
|---|---|
| Entity type | Person |
| Programmes / regime | White-Collar Crime |
| Date listed | 2023-01-04 |
| Source record ID | fbi:9845f0c6253348278fc882703d99681f |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | White-Collar Crime |
|---|---|
| Date of birth | May 27, 1972; March 28, 1972; November 27, 1972 |
| Gender | Male |
Known aliases (5)
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 KHALID AHMED SATARY, or an authorised representative?
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:9845f0c6253348278fc882703d99681f |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |