Lists of sanctions
13.59.67.238
13.11.2024 01:27:45

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: 13.11.2024. 00:15
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