The World's 10 Most Wanted
Encyclopedia
The World's Most Wanted Fugitive is a list published by the American publishing
and media company Forbes
. The list contains ten fugitives that Forbes, with the help of international law enforcement agencies, deems as the world's most wanted. The list was first published in April 2008. Subsequently, in August 2008 Forbes published a new list that focused solely on white-collar crime
: World's 10 Most Wanted White-Collar Fugitives. There has been a new list as of May 2011, following the death of Osama bin Laden
.
approving extradition of accused smuggler Lai Changxing
to the PRC
and his immediate arrest in July 2011.
Publishing
Publishing is the process of production and dissemination of literature or information—the activity of making information available to the general public...
and media company Forbes
Forbes
Forbes is an American publishing and media company. Its flagship publication, the Forbes magazine, is published biweekly. Its primary competitors in the national business magazine category are Fortune, which is also published biweekly, and Business Week...
. The list contains ten fugitives that Forbes, with the help of international law enforcement agencies, deems as the world's most wanted. The list was first published in April 2008. Subsequently, in August 2008 Forbes published a new list that focused solely on white-collar crime
White-collar crime
Within the field of criminology, white-collar crime has been defined by Edwin Sutherland as "a crime committed by a person of respectability and high social status in the course of his occupation" . Sutherland was a proponent of Symbolic Interactionism, and believed that criminal behavior was...
: World's 10 Most Wanted White-Collar Fugitives. There has been a new list as of May 2011, following the death of Osama bin Laden
Osama bin Laden
Osama bin Mohammed bin Awad bin Laden was the founder of the militant Islamist organization Al-Qaeda, the jihadist organization responsible for the September 11 attacks on the United States and numerous other mass-casualty attacks against civilian and military targets...
.
Fugitives
- Joaquín Archivaldo Guzmán Loera, MexicanMexican peopleMexican people refers to all persons from Mexico, a multiethnic country in North America, and/or who identify with the Mexican cultural and/or national identity....
. Drug lordDrug lordA drug lord, drug baron or kingpin is the term used to describe a person who controls a sizable network of persons involved in the illegal drugs trade. Such figures are often difficult to bring to justice, as they might never be directly in possession of something illegal, but are insulated from...
, leader of Sinaloa CartelSinaloa CartelThe Sinaloa Cartel is the most powerful drug cartel in Mexico and considered by the United States Intelligence Community as "the most powerful drug trafficking organization in the world." The Sinaloa Cartel is based in the city of Culiacán, Sinaloa, but also operates in the Mexican states of Baja...
. - Ayman al-ZawahiriAyman al-ZawahiriAyman Mohammed Rabie al-Zawahiri is an Egyptian physician, Islamic theologian and current leader of al-Qaeda. He was previously the second and last "emir" of the Egyptian Islamic Jihad, having succeeded Abbud al-Zumar in the latter role when Egyptian authorities sentenced al-Zumar to life...
, EgyptianEgyptiansEgyptians are nation an ethnic group made up of Mediterranean North Africans, the indigenous people of Egypt.Egyptian identity is closely tied to geography. The population of Egypt is concentrated in the lower Nile Valley, the small strip of cultivable land stretching from the First Cataract to...
. New leader of al-QaedaAl-QaedaAl-Qaeda is a global broad-based militant Islamist terrorist organization founded by Osama bin Laden sometime between August 1988 and late 1989. It operates as a network comprising both a multinational, stateless army and a radical Sunni Muslim movement calling for global Jihad...
, after Osama bin Laden'sOsama bin LadenOsama bin Mohammed bin Awad bin Laden was the founder of the militant Islamist organization Al-Qaeda, the jihadist organization responsible for the September 11 attacks on the United States and numerous other mass-casualty attacks against civilian and military targets...
death. - Dawood IbrahimDawood IbrahimDawood Ibrahim , also known as Dawood Ebrahim, and Sheikh Dawood Hassan, is the head of the organized crime syndicate [[D-Company]] in Mumbai. He is currently on the wanted list of Interpol for organised crime and counterfeiting. He was No. 4 on the Forbes' World's Top 10 most dreaded criminals...
, IndianIndiaIndia , officially the Republic of India , is a country in South Asia. It is the seventh-largest country by geographical area, the second-most populous country with over 1.2 billion people, and the most populous democracy in the world...
. Leader of D-CompanyD-CompanyD-Company is a term coined by the media for the criminal organization and terrorist group headed by wanted terrorist leader and crime boss Dawood Ibrahim.... - Semion MogilevichSemion MogilevichSemion Yudkovich Mogilevich is a Ukrainian-born organized crime boss, believed by European and United States federal law enforcement agencies to be the "boss of bosses" of most Russian Mafia syndicates in the world...
, UkrainianUkrainiansUkrainians are an East Slavic ethnic group native to Ukraine, which is the sixth-largest nation in Europe. The Constitution of Ukraine applies the term 'Ukrainians' to all its citizens...
-RussianRussiansThe Russian people are an East Slavic ethnic group native to Russia, speaking the Russian language and primarily living in Russia and neighboring countries....
. Influential RussianRussiaRussia or , officially known as both Russia and the Russian Federation , is a country in northern Eurasia. It is a federal semi-presidential republic, comprising 83 federal subjects...
mobster. - Matteo Messina DenaroMatteo Messina DenaroMatteo Messina Denaro , also known as Diabolik, is a Sicilian mafioso. He got his nickname from the Italian comic book character of the same name. He is considered to be one of the new leaders of Cosa Nostra after the arrest of Bernardo Provenzano on April 11, 2006...
, ItalianItalyItaly , officially the Italian Republic languages]] under the European Charter for Regional or Minority Languages. In each of these, Italy's official name is as follows:;;;;;;;;), is a unitary parliamentary republic in South-Central Europe. To the north it borders France, Switzerland, Austria and...
. Cosa Nostra kingpin. - Alimzhan Tokhtakhunov, UzkbekistaniUzbekistanUzbekistan , officially the Republic of Uzbekistan is a doubly landlocked country in Central Asia and one of the six independent Turkic states. It shares borders with Kazakhstan to the west and to the north, Kyrgyzstan and Tajikistan to the east, and Afghanistan and Turkmenistan to the south....
. Organized crime figure. - Félicien KabugaFélicien KabugaFélicien Kabuga is a Rwandan businessman, accused of bankrolling and participating in the Rwandan Genocide. He has always claimed he is innocent.-Early life:...
, RwandanRwandaRwanda or , officially the Republic of Rwanda , is a country in central and eastern Africa with a population of approximately 11.4 million . Rwanda is located a few degrees south of the Equator, and is bordered by Uganda, Tanzania, Burundi and the Democratic Republic of the Congo...
. Implicated in organizing and funding the 1994 Rwandan genocideRwandan GenocideThe Rwandan Genocide was the 1994 mass murder of an estimated 800,000 people in the small East African nation of Rwanda. Over the course of approximately 100 days through mid-July, over 500,000 people were killed, according to a Human Rights Watch estimate...
. - Joseph KonyJoseph KonyJoseph Kony is an African terrorist who is the head of the Lord's Resistance Army , a guerrilla group that is engaged in a violent campaign to establish theocratic government based on the Ten Commandments in Uganda...
, UgandanUgandaUganda , officially the Republic of Uganda, is a landlocked country in East Africa. Uganda is also known as the "Pearl of Africa". It is bordered on the east by Kenya, on the north by South Sudan, on the west by the Democratic Republic of the Congo, on the southwest by Rwanda, and on the south by...
. Leader of the Lord's Resistance ArmyLord's Resistance ArmyThe Lord's Resistance Army insurgency is an ongoing guerrilla campaign waged since 1987 by the Lord's Resistance Army rebel group, operating mainly in northern Uganda, but also in South Sudan and eastern Democratic Republic of the Congo...
. - Dokka Umarov, ChechenChechen peopleChechens constitute the largest native ethnic group originating in the North Caucasus region. They refer to themselves as Noxçi . Also known as Sadiks , Gargareans, Malkhs...
. ChechenChechnyaThe Chechen Republic , commonly referred to as Chechnya , also spelled Chechnia or Chechenia, sometimes referred to as Ichkeria , is a federal subject of Russia . It is located in the southeastern part of Europe in the Northern Caucasus mountains. The capital of the republic is the city of Grozny...
Islamist terrorist and self proclaimed leader of the Caucasus EmirateCaucasus EmirateThe Caucasus Emirate also known as the Caucasian Emirate is a self-proclaimed virtual state entity, partially successor to the Chechen Republic of Ichkeria and was officially announced on October 31, 2007 by former President of Ichkeria Dokka Umarov, who became the first Emir...
Former Fugitives
Currently five people have been taken off the list.- Pedro Antonio MarinManuel MarulandaPedro Antonio Marín Marín , known by his "nom de guerre" Manuel Marulanda Vélez, was the main leader of the FARC-EP...
, ColombianColombian peopleColombian people are from a multiethnic Spanish speaking nation in South America called Colombia. Colombians are predominantly Roman Catholic and are a mixture of Europeans, Africans, and Amerindians.-Demography:...
. Former leader of the guerilla organization FARCRevolutionary Armed Forces of ColombiaThe Revolutionary Armed Forces of Colombia – People's Army is a Marxist–Leninist revolutionary guerrilla organization based in Colombia which is involved in the ongoing Colombian armed conflict, currently involved in drug dealing and crimes against the civilians..FARC-EP is a peasant army which...
. Died of a heart attackMyocardial infarctionMyocardial infarction or acute myocardial infarction , commonly known as a heart attack, results from the interruption of blood supply to a part of the heart, causing heart cells to die...
March 26, 2008. - Osama bin LadenOsama bin LadenOsama bin Mohammed bin Awad bin Laden was the founder of the militant Islamist organization Al-Qaeda, the jihadist organization responsible for the September 11 attacks on the United States and numerous other mass-casualty attacks against civilian and military targets...
, SaudiSaudi ArabiaThe Kingdom of Saudi Arabia , commonly known in British English as Saudi Arabia and in Arabic as as-Sa‘ūdiyyah , is the largest state in Western Asia by land area, constituting the bulk of the Arabian Peninsula, and the second-largest in the Arab World...
. Former leader of notorious terrorist group al-QaedaAl-QaedaAl-Qaeda is a global broad-based militant Islamist terrorist organization founded by Osama bin Laden sometime between August 1988 and late 1989. It operates as a network comprising both a multinational, stateless army and a radical Sunni Muslim movement calling for global Jihad...
. Died May 2, 2011Death of Osama bin LadenOsama bin Laden, then head of the Islamist militant group al-Qaeda, was killed in Pakistan on May 2, 2011, shortly after 1 a.m. local time by a United States special forces military unit....
due to a gunshot wound in the head. - James "Whitey" Bulger, AmericanUnited StatesThe United States of America is a federal constitutional republic comprising fifty states and a federal district...
. Former head of the BostonBostonBoston is the capital of and largest city in Massachusetts, and is one of the oldest cities in the United States. The largest city in New England, Boston is regarded as the unofficial "Capital of New England" for its economic and cultural impact on the entire New England region. The city proper had...
based Winter Hill GangWinter Hill GangThe Winter Hill Gang is a structured confederation of Boston, Massachusetts-area organized crime figures, predominantly Irish-American with a small Italian-American faction. It derives its name from the Winter Hill neighborhood of Somerville, Massachusetts north of Boston. Its members have...
. Captured June 22, 2011 in Santa Monica, CaliforniaSanta Monica, CaliforniaSanta Monica is a beachfront city in western Los Angeles County, California, US. Situated on Santa Monica Bay, it is surrounded on three sides by the city of Los Angeles — Pacific Palisades on the northwest, Brentwood on the north, West Los Angeles on the northeast, Mar Vista on the east, and...
. - Omid TahviliOmid TahviliOmid Tahvili, is an Iranian criminal who is the kingpin of an Iranian organized crime family in Canada which is connected to various international crime organizations....
, IranianIranIran , officially the Islamic Republic of Iran , is a country in Southern and Western Asia. The name "Iran" has been in use natively since the Sassanian era and came into use internationally in 1935, before which the country was known to the Western world as Persia...
. Head of a notorious Canadian Crime SyndicateNational Crime SyndicateThe National Crime Syndicate was the name given by the press to a loosely-organized multi-ethnic organized crime syndicate. Its origins are uncertain....
. Also, associated with Dawood IbrahimDawood IbrahimDawood Ibrahim , also known as Dawood Ebrahim, and Sheikh Dawood Hassan, is the head of the organized crime syndicate [[D-Company]] in Mumbai. He is currently on the wanted list of Interpol for organised crime and counterfeiting. He was No. 4 on the Forbes' World's Top 10 most dreaded criminals...
. Replaced by Dokka Umarov. - Nasir al-WuhayshiNasir al-WuhayshiNasir Abdel Karim al-Wuhayshi , alias Abu Basir, was a citizen of Yemen and a senior leader of Islamist militant group Al-Qaida in the Arabian Peninsula . He once served as Osama bin Laden's secretary and presided over the January 2009 merger of the Saudi Arabian and Yemeni splinters of Al Qaeda...
, YemeniYemenThe Republic of Yemen , commonly known as Yemen , is a country located in the Middle East, occupying the southwestern to southern end of the Arabian Peninsula. It is bordered by Saudi Arabia to the north, the Red Sea to the west, and Oman to the east....
. Head of Al-Qaeda in the Arabian PeninsulaAl-Qaeda in the Arabian PeninsulaAl-Qaeda in the Arabian Peninsula is a militant Islamist organization, primarily active in Yemen and Saudi Arabia. It was named for al-Qaeda, and says it is subordinate to that group and its now-deceased leader Osama bin Laden, a Saudi citizen whose father was born in Yemen...
. According to Yemeni military officials he was killed in a fight on August 28, 2011 in southern YemenYemenThe Republic of Yemen , commonly known as Yemen , is a country located in the Middle East, occupying the southwestern to southern end of the Arabian Peninsula. It is bordered by Saudi Arabia to the north, the Red Sea to the west, and Oman to the east....
.
White-Collar Fugitives
The list is currently at nine instead of ten due to CanadaCanada
Canada is a North American country consisting of ten provinces and three territories. Located in the northern part of the continent, it extends from the Atlantic Ocean in the east to the Pacific Ocean in the west, and northward into the Arctic Ocean...
approving extradition of accused smuggler Lai Changxing
Lai Changxing
Lai Changxing began as a Chinese businessman and entrepreneur from Jinjiang, Fujian, People's Republic of China. He was the founder and Chairman of the lucrative Yuanhua Group in the Special Economic Zone of Xiamen. At his height he has been credited with converting China from communism to...
to the PRC
People's Republic of China
China , officially the People's Republic of China , is the most populous country in the world, with over 1.3 billion citizens. Located in East Asia, the country covers approximately 9.6 million square kilometres...
and his immediate arrest in July 2011.
- Jacob "Kobi" AlexanderKobi AlexanderJacob "Kobi" Alexander is the founder and the former CEO of New York-based Comverse Technology. In 2006, he was charged with multiple counts of fraud and related offenses pertaining to irregularities in trading of Comverse stock; he subsequently fled to Namibia, a nation which has no extradition...
, Israeli-AmericanAmericansThe people of the United States, also known as simply Americans or American people, are the inhabitants or citizens of the United States. The United States is a multi-ethnic nation, home to people of different ethnic and national backgrounds...
. Wanted by USUnited StatesThe United States of America is a federal constitutional republic comprising fifty states and a federal district...
for securities fraudSecurities fraudSecurities fraud, also known as stock fraud and investment fraud, is a practice that induces investors to make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of the securities laws....
, currently in NamibiaNamibiaNamibia, officially the Republic of Namibia , is a country in southern Africa whose western border is the Atlantic Ocean. It shares land borders with Angola and Zambia to the north, Botswana to the east and South Africa to the south and east. It gained independence from South Africa on 21 March...
. - Ghaith PharaonGhaith PharaonGhaith Rashad Pharaon, is a prominent Saudi businessman and financier.-Background:...
, Saudi, wanted for involvement in BCCIBank of Credit and Commerce InternationalThe Bank of Credit and Commerce International was a major international bank founded in 1972 by Agha Hasan Abedi, a Pakistani financier. The Bank was registered in Luxembourg with head offices in Karachi and London. Within a decade BCCI touched its peak...
scandal. - Warren Anderson (chairman), American, wanted by India, charged with manslaughterManslaughterManslaughter is a legal term for the killing of a human being, in a manner considered by law as less culpable than murder. The distinction between murder and manslaughter is said to have first been made by the Ancient Athenian lawmaker Dracon in the 7th century BC.The law generally differentiates...
in the 1984 Bhopal disasterBhopal disasterThe Bhopal disaster also known as Bhopal Gas Tragedy was a gas leak incident in India, considered one of the world's worst industrial catastrophes. It occurred on the night of December 2–3, 1984 at the Union Carbide India Limited pesticide plant in Bhopal, Madhya Pradesh, India...
. - Gao Shan, Chinese, now in Canada, wanted by the PRCPeople's Republic of ChinaChina , officially the People's Republic of China , is the most populous country in the world, with over 1.3 billion citizens. Located in East Asia, the country covers approximately 9.6 million square kilometres...
for embezzlementEmbezzlementEmbezzlement is the act of dishonestly appropriating or secreting assets by one or more individuals to whom such assets have been entrusted....
. - Tomo RazmilovicTomo RazmilovicTomo Razmilovic is a businessman from the United States, formerly the chief executive officer of Long Island, New York-based Symbol Technologies. Currently, the United States Government considers him a fugitive, with the United States Postal Inspection Service offering a $100,000 reward for...
, CroatianCroatiaCroatia , officially the Republic of Croatia , is a unitary democratic parliamentary republic in Europe at the crossroads of the Mitteleuropa, the Balkans, and the Mediterranean. Its capital and largest city is Zagreb. The country is divided into 20 counties and the city of Zagreb. Croatia covers ...
, wanted by US for securities fraudSecurities fraudSecurities fraud, also known as stock fraud and investment fraud, is a practice that induces investors to make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of the securities laws....
. - Alven Yakatori, Ukrainian, swindler.
- Boris Berezovsky, Russian, resides in the UKUnited KingdomThe United Kingdom of Great Britain and Northern IrelandIn the United Kingdom and Dependencies, other languages have been officially recognised as legitimate autochthonous languages under the European Charter for Regional or Minority Languages...
. - Casper Malwsa, American, wanted by US for fraudFraudIn criminal law, a fraud is an intentional deception made for personal gain or to damage another individual; the related adjective is fraudulent. The specific legal definition varies by legal jurisdiction. Fraud is a crime, and also a civil law violation...
and money launderingMoney launderingMoney laundering is the process of disguising illegal sources of money so that it looks like it came from legal sources. The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote estimates each year for the amount...
. - Joseph McCool, American, accused of running a Ponzi schemePonzi schemeA Ponzi scheme is a fraudulent investment operation that pays returns to its investors from their own money or the money paid by subsequent investors, rather than from any actual profit earned by the individual or organization running the operation...
See also
- America's Most WantedAmerica's Most WantedAmerica's Most Wanted is an American television program produced by 20th Television, and was the longest-running program of any kind in the history of the Fox Television Network until it was announced on May 16, 2011 that the series was canceled after twenty-three years, with the final episode...
- FBI Ten Most Wanted FugitivesFBI Ten Most Wanted FugitivesThe FBI Ten Most Wanted Fugitives list arose from a conversation held in late 1949 between J. Edgar Hoover, Director of the United States Federal Bureau of Investigation, and William Kinsey Hutchinson, International News Service Editor-in-Chief, who were discussing ways to promote capture of the...
- FBI Most Wanted TerroristsFBI Most Wanted TerroristsThe Federal Bureau of Investigation's Most Wanted Terrorists is a list of fugitives who have been indicted by sitting Federal grand juries in the United States district courts, for alleged crimes of terrorism. The initial list was formed in late 2001 in the immediate aftermath of the 9/11 attacks...