Lists › OFAC SDN › ofac_sdn-39417
Qi GAO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39417.
Programs
Names and aliases
| Qi GAO | primary |
Details
| Countries |  China |
| Birth dates | 1970-08 |
| Birth places | Linxian County, Shanxi Province, China |
| Addresses | China |
Remarks (as published)
(Linked To: XINJIANG PUBLIC SECURITY BUREAU)
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.