Huihui WU
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | DPRK3 |
| Remark | (Linked To: LAZARUS GROUP) |
| Date of publication | 24.04.2023 |
Names (3)
| Last name/Name | WU |
|---|---|
| First name/Name | Huihui |
| Full name/Name | Huihui WU |
| Type | Name |
| Last name/Name | WAKEMEUPUPUP |
|---|---|
| Full name/Name | WAKEMEUPUPUP |
| Type | Alias |
| Quality | Weak |
| Last name/Name | FAST4RELEASE |
|---|---|
| Full name/Name | FAST4RELEASE |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| Country | China |
|---|---|
| Full address | China |
Birth data (2)
| Birthdate |
|---|
| Place | Shandong, China |
|---|---|
| Country | China |
Identification documents (21)
| Type | Passport: E59165201 |
|---|---|
| Country | China |
| Expiration date | 2 |
| Type | Identification Number: 371326198812157611 |
|---|---|
| Country | China |
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Digital Currency Address - XBT: 1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt |
|---|
| Type | Digital Currency Address - XBT: 125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU |
|---|
| Type | Digital Currency Address - XBT: 1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt |
|---|
| Type | Digital Currency Address - XBT: 1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N |
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| Type | Digital Currency Address - XBT: 1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd |
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| Type | Digital Currency Address - XBT: 15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg |
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| Type | Digital Currency Address - XBT: 15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx |
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| Type | Digital Currency Address - XBT: 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu |
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| Type | Digital Currency Address - XBT: 1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp |
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| Type | Digital Currency Address - XBT: 1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba |
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| Type | Digital Currency Address - XBT: 14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN |
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| Type | Digital Currency Address - XBT: 18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa |
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| Type | Digital Currency Address - XBT: 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax |
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| Type | Digital Currency Address - XBT: 1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem |
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| Type | Digital Currency Address - XBT: 18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d |
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| Type | Digital Currency Address - XBT: 16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ |
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| Type | Digital Currency Address - XBT: 12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW |
|---|
Historical data
No records
Updated: 05.05.2025. 23:15
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