Lists of sanctions
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29.04.2025 08:33:05

Wei Zhao

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Global Human Rights
Listed (1) 08.12.2023

Names (7)

Last name/Name Zhao
First name/Name Wei
Full name/Name Wei Zhao
Type Primary name
Description Owner and President of the Kings Romans Group
Last name/Name Zhang
First name/Name Wei
Full name/Name Wei Zhang
Type Primary name variation
Description Owner and President of the Kings Romans Group
Last name/Name Jiao
First name/Name Wei
Full name/Name Wei Jiao
Type Primary name variation
Description Owner and President of the Kings Romans Group
Last name/Name Jao
First name/Name Hwei
Full name/Name Hwei Jao
Type Primary name variation
Description Owner and President of the Kings Romans Group
Last name/Name Chio
First name/Name Wai
Full name/Name Wai Chio
Type Primary name variation
Description Owner and President of the Kings Romans Group
Full name/Name 赵伟
Type Non-Latin script
Remark Language: Chinese
Last name/Name Thanchai
First name/Name Saechou
Full name/Name Saechou Thanchai
Type AKA (also known as)
Description Owner and President of the Kings Romans Group

Citizenships (1)

Country China

Addresses (1)

Country Lao People's Democratic Republ

Birth data (1)

Birthdate
Place Heilongjiang Province
Country China

Identification documents (4)

Type Individual National ID Number: 12756003
Type Individual Passport Details: (1) China (2) China (3) Macau
Type Individual NI Details: Macau
Type Individual Passport Number: (1) M0178952 (2) MA01626234 (3) MA0269785

Notes (1)

Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.

Historical data

No records
Updated: 29.04.2025. 07:15
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