Aimin XU
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | CYBER4 |
| Date of publication | 08.09.2025 |
Names (1)
| Last name/Name | XU |
|---|---|
| First name/Name | Aimin |
| Full name/Name | Aimin XU |
| Type | Name |
Citizenships (1)
| Country | Cambodia |
|---|
Addresses (1)
| Street | 122, Phum 9, Mittakpheap, Prampi Makara |
|---|---|
| City | Phnom Penh |
| Country | Cambodia |
| Postal code | 1 |
| Full address | 122, Phum 9, Mittakpheap, Prampi Makara, Phnom Penh, 12252, Cambodia |
Birth data (2)
| Birthdate |
|---|
| Place | Guangzhou, China |
|---|---|
| Country | China |
Identification documents (1)
| Type | Passport: N00226666 |
|---|---|
| Country | Cambodia |
| Expiration date | 2 |
Historical data
No records
Updated: 08.10.2025. 17:15
Sanctions list data updated: 08.09.2025. 17:16
Sanctions list data updated: 08.09.2025. 17:16
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