Qin XIANHUA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | XIANHUA |
|---|---|
| First name/Name | Qin |
| Full name/Name | Qin XIANHUA |
| Type | Name |
| Last name/Name | QIN |
|---|---|
| First name/Name | Jack |
| Full name/Name | Jack QIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | XIANHUA |
|---|---|
| First name/Name | Jack |
| Full name/Name | Jack XIANHUA |
| Type | Alias |
| Quality | Strong |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Passport: E31457650 |
|---|---|
| Expiration date | 2 |
Historical data
No records
Updated: 28.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.