Lists › UK Sanctions List › uk_fcdo-GHR0101
Guiqin Su
Person on the UK Sanctions List, listed Dec. 7, 2023. Source reference GHR0101.
Programs
The Global Human Rights Sanctions Regulations 2020
Names and aliases
| Guiqin Su | primary |
| Gui Qin Su | primary |
| Zhao Su | primary |
| Su Wei | primary |
| Madame Su | alias (strong) |
Identifiers
| Passport | G55408772 | |
| Passport | G42695702 | |
| Passport | E03807847 | |
| National ID | R9733840 |
Details
| Countries | |
| Birth dates | 1959-12-03 |
| Addresses | Golden Triangle Special Economic Zone Laos |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Guiqin SU (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.