FBI sanctions listing
XINJIANG JIN
XINJIANG JIN is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Counterintelligence programme, listed on 2020-12-17. Counterintelligence. This page summarises the public designation — known aliases, Chinese nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Conspiracy to Commit Interstate Harassment; Unlawful Conspiracy to Transfer Means of Identification Xinjiang Jin is wanted for his alleged role in an unlawful conspiracy to commit interstate harassment and an unlawful conspiracy to transfer means of identification when he allegedly engaged in unlawful activity to terminate and/or make accessible information about the communication accounts of persons in the United States at the behest of the Chinese government’s intelligence and security services in the United States and China between January of 2019 and November of 2020. A federal arrest warrant was issued for Jin on November 19, 2020, in the United States District Court, Eastern District of New York, Brooklyn, New York, after Jin was charged with conspiracy to commit interstate harassment and unlawful conspiracy to transfer means of identification.
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 — Counterintelligence |
|---|---|
| Entity type | Person |
| Programmes / regime | Counterintelligence |
| Date listed | 2020-12-17 |
| Source record ID | fbi:653eb7b9f63f4e0983d808f112f99868 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Counterintelligence |
|---|---|
| Date of birth | January 1, 1981 |
| Place of birth | Hangzhou, Zhejiang Province, China |
| Nationality / country | Chinese |
| Gender | Male |
Known aliases (2)
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:653eb7b9f63f4e0983d808f112f99868 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |