FBI sanctions listing
MATTHEW ALAN MULLANEY
MATTHEW ALAN MULLANEY is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Kidnappings and Missing Persons programme, listed on 2010-09-10. Kidnappings and Missing Persons. 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
January 31, 2003 Florence, Italy
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 — Kidnappings and Missing Persons |
|---|---|
| Entity type | Person |
| Programmes / regime | Kidnappings and Missing Persons |
| Date listed | 2010-09-10 |
| Source record ID | fbi:dfcf68f4ccecbe295e2860dc3138f7a1 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Kidnappings and Missing Persons |
|---|---|
| Date of birth | November 5, 1981 |
| Place of birth | Brockton, Massachusetts |
| Gender | Male |
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 MATTHEW ALAN MULLANEY, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:dfcf68f4ccecbe295e2860dc3138f7a1 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |