Liang ZHUANG
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 18.07.2024 |
Names (2)
| Last name/Name | ZHUANG |
|---|---|
| First name/Name | Liang |
| Full name/Name | Liang ZHUANG |
| Type | Name |
| Last name/Name | ZHUANG |
|---|---|
| First name/Name | Jack |
| Full name/Name | Jack ZHUANG |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| Country | China |
|---|---|
| Full address | China |
Birth data (2)
| Birthdate |
|---|
| Place | Taigu, China |
|---|---|
| Country | China |
Identification documents (3)
| Type | National ID No.: 142429197807090035 |
|---|---|
| Country | China |
| Type | Passport: EB8537291 |
|---|---|
| Country | China |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 01:15
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