Zhao WEI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: ZHAO WEI TCO) |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | WEI |
|---|---|
| First name/Name | Zhao |
| Full name/Name | Zhao WEI |
| Type | Name |
| Last name/Name | WEI |
|---|---|
| First name/Name | Zhang |
| Full name/Name | Zhang WEI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WAI |
|---|---|
| First name/Name | Chio |
| Full name/Name | Chio WAI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHIO |
|---|---|
| First name/Name | Wai |
| Full name/Name | Wai CHIO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WEI |
|---|---|
| First name/Name | Chao |
| Full name/Name | Chao WEI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WEI |
|---|---|
| First name/Name | Jiao |
| Full name/Name | Jiao WEI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HWEI |
|---|---|
| First name/Name | Jao |
| Full name/Name | Jao HWEI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAECHOU |
|---|---|
| First name/Name | Thanchai |
| Full name/Name | Thanchai SAECHOU |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | China |
|---|
Addresses (2)
| Street | Room 2410 24/F Block Q, Kornhill, Quarry Bay |
|---|---|
| Country | Hong Kong |
| Full address | Room 2410 24/F Block Q, Kornhill, Quarry Bay, Hong Kong |
| Street | Flat G 19 FL Maple Mansion Taikoo Shing, Quarry Bay |
|---|---|
| Country | Hong Kong |
| Full address | Flat G 19 FL Maple Mansion Taikoo Shing, Quarry Bay, Hong Kong |
Birth data (3)
| Birthdate |
|---|
| Place | Heilongjiang Province, China |
|---|---|
| Country | China |
| Place | Liaoning Province, China |
|---|---|
| Country | China |
Identification documents (4)
| Type | Passport: MA0269785 |
|---|---|
| Country | Macao |
| Type | Passport: M0178952 |
|---|---|
| Country | China |
| Type | Passport: MA0162634 |
|---|---|
| Country | China |
| Type | National ID No.: 12756003 |
|---|---|
| Country | Macao |
Historical data
No records
Updated: 28.04.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.