FBI sanctions listing
RODA ABDULHASSAN TAHER
RODA ABDULHASSAN TAHER is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the White-Collar Crime programme, listed on 2018-08-14. White-Collar Crime. This page summarises the public designation — known aliases, American nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Conspiracy to Commit Money Laundering; Conspiracy to Commit Bank Fraud; Money Laundering (21 counts); Transactions in Criminally Derived Property (18 counts) Roda Abdulhassan Taher is wanted for his alleged actions as the leader of a global money laundering organization that engaged in money laundering and transactions in criminally derived property in the United States (primarily Florida) and overseas. Working from Beirut, Lebanon, Taher was allegedly personally responsible for the theft and transfer of more than $94 million U.S. Dollars (USD) from the elderly and otherwise vulnerable victims around the world. A federal arrest warrant was issued for Taher in the United States District Court for the Southern District of Florida, Miami, Florida, on September 28, 2017, after he was charged with conspiracy to commit money laundering, conspiracy to commit bank fraud, 21 counts of money laundering, and 18 counts of transactions in criminally derived property. SHOULD BE CONSIDERED AN ESCAPE RISK
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 | 2018-08-14 |
| Source record ID | fbi:46f36d741660405ab5d976b13b247913 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | White-Collar Crime |
|---|---|
| Date of birth | November 1, 1978; January 1, 1978; January 11, 1978; June 21, 1979 |
| Place of birth | Los Angeles, California |
| Nationality / country | American |
| Gender | Male |
Known aliases (4)
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:46f36d741660405ab5d976b13b247913 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |