QIN GUOMING
Current age (if alive)
63
Gender
male
Nationality
Liaoning, China
Date of case
3/14/2023
Country
United States
Physical Description
Eye color
Brown
Hair color
Black
Ethnicity
Asian
Additional Photos
Caution
Qin Guoming is a Chinese national who allegedly served in a supervisory capacity of an illicit procurement network for tobacco and other goods on behalf of the Democratic People's Republic of Korea. It is alleged that Qin was a pivotal component in the creation and registration of numerous front companies to prolong this procurement scheme and ultimately evade U.S. sanctions. On March 21, 2023, a federal arrest warrant was issued for Qin Gouming in the United States District Court for the District of Columbia, Washington, D.C., after being charged with Conspiracy to Commit Bank Fraud, Conspiracy to Violate and Violations of International Emergency Economic Powers Act, North Korean Sanctions Regulations, Conspiracy to Launder Monetary Instruments, and Laundering Monetary Instruments.
Remarks
Qin Guoming has ties to or may visit China, the United Arab Emirates, and Australia.
Reward
The United States Department of State’s Transnational Organized Crime Rewards Program is offering a reward of up to $500,000 for information leading to the arrest and conviction of Qin Guoming.
Last updated: 5/30/2026