FBI sanctions listing
MICHAEL SURBER
MICHAEL SURBER is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Seeking Information programme, listed on 2017-04-28. Seeking Information. 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
Murder Victim Ocean Springs, Mississippi November 10, 2009
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 — Seeking Information |
|---|---|
| Entity type | Person |
| Programmes / regime | Seeking Information |
| Date listed | 2017-04-28 |
| Source record ID | fbi:b3de5069ca9e4fae976b9ad361bfff7b |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Seeking Information |
|---|
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 MICHAEL SURBER, 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.
File a clarification or document
Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:b3de5069ca9e4fae976b9ad361bfff7b |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |