Lists of sanctions
216.73.216.96
11.09.2025 22:01:07

Aimin XU

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER4
Date of publication 08.09.2025

Names (1)

Last name/Name XU
First name/Name Aimin
Full name/Name Aimin XU
Type Name

Citizenships (1)

Country Cambodia

Addresses (1)

Street 122, Phum 9, Mittakpheap, Prampi Makara
City Phnom Penh
Country Cambodia
Postal code 1
Full address 122, Phum 9, Mittakpheap, Prampi Makara, Phnom Penh, 12252, Cambodia

Birth data (2)

Birthdate
Place Guangzhou, China
Country China

Identification documents (1)

Type Passport: N00226666
Country Cambodia
Expiration date 2

Historical data

No records
Updated: 11.09.2025. 18:16
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