Lists › OFAC SDN › ofac_sdn-57523
An DAI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57523.
Programs
Names and aliases
| An DAI | primary |
| Dewen DAI | alias (strong) |
Identifiers
| Passport | N01099995 | Cambodia |
| Passport | RV074602 | Vanuatu |
| Passport | K00423598 | Cyprus |
Details
| Countries |  Cambodia  Cyprus  Vanuatu |
| Birth dates | 1984-10-28 |
| Birth places | Hubei, China |
| Addresses | Cambodia |
Remarks (as published)
(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
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.