Lists › OFAC SDN › ofac_sdn-23647
Zhao WEI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23647.
Programs
Names and aliases
| Zhao WEI | primary |
| Zhang WEI | alias (strong) |
| Chio WAI | alias (strong) |
| Wai CHIO | alias (strong) |
| Chao WEI | alias (strong) |
| Jiao WEI | alias (strong) |
| Jao HWEI | alias (strong) |
| Thanchai SAECHOU | alias (strong) |
Identifiers
| Passport | MA0269785 | Macau |
| Passport | M0178952 | China |
| Passport | MA0162634 | China |
| National ID No. | 12756003 | Macau |
Details
| Countries |  China  Hong Kong SAR |
| Birth dates | 1952-09-16 |
| Birth places | Heilongjiang Province, China; Liaoning Province, China |
| Addresses | Flat G 19 FL Maple Mansion Hong Kong; Room 2410 24/F Hong Kong |
Remarks (as published)
(Linked To: ZHAO WEI TCO)
Same name on other lists
Wei ZHAO (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.