Lists › OFAC SDN › ofac_sdn-42496
Huihui WU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 42496.
Programs
Names and aliases
| Huihui WU | primary |
| WAKEMEUPUPUP | alias (weak) |
| FAST4RELEASE | alias (weak) |
Identifiers
| Passport | E59165201 | China |
| Digital Currency Address - XBT | 1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt | |
| Digital Currency Address - XBT | 125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU | |
| Digital Currency Address - XBT | 1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt | |
| Digital Currency Address - XBT | 12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW | |
| Digital Currency Address - XBT | 1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N | |
| Digital Currency Address - XBT | 1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd | |
| Digital Currency Address - XBT | 15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg | |
| Digital Currency Address - XBT | 15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx | |
| Digital Currency Address - XBT | 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu | |
| Digital Currency Address - XBT | 1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp | |
| Digital Currency Address - XBT | 1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba | |
| Digital Currency Address - XBT | 14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN | |
| Digital Currency Address - XBT | 18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa | |
| Digital Currency Address - XBT | 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax | |
| Digital Currency Address - XBT | 1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem | |
| Digital Currency Address - XBT | 18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d | |
| Digital Currency Address - XBT | 16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ |
Details
| Countries |  China |
| Birth dates | 1988-12-15 |
| Birth places | Shandong, China |
| Addresses | China |
Remarks (as published)
(Linked To: LAZARUS GROUP)
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.