FBI sanctions listing
UNKNOWN SUSPECT - JOHN DOE 17
UNKNOWN SUSPECT - JOHN DOE 17 is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the ECAP programme, listed on 2010-09-21. ECAP. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Designation record
| List / authority | US FBI (FBI) — FBI — ECAP |
|---|---|
| Entity type | Person |
| Programmes / regime | ECAP |
| Date listed | 2010-09-21 |
| Source record ID | fbi:695255b7598698fe6ac3abbed8d12c9c |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | ECAP |
|---|
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:695255b7598698fe6ac3abbed8d12c9c |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |