| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Huihui Wu · WU, Huihui · Wu Huihui · ウー・フイフイ | [sources] | |||
| Other name | ウェイクミーアップアップアップ;ファスト4リリース | [sources] | |||
| Weak alias | Wakemeupupup · fast4release | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Shandong, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | Huihui | [sources] | |||
| ID Number | 371326198812157611 · 371326198812157611(中華人民共和国) | [sources] | |||
| Last name | Wu | [sources] | |||
| Passport number | E59165201 · E59165201(中華人民共和国旅券)、旅券失効日:2025年9月1日 | [sources] | |||
| Unique Entity ID | GG74CYF8NNT3 | [sources] | |||
| Address | China · 中華人民共和国 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem;
1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt;
12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu;
性別:男性
12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW;
15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx;
出生地:中華人民共和国山東省
1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba;
18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d;
1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp;
暗号資産アドレス:
1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N;
15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg;
18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa;
12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax;
14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN;
1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd;
16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ
125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU;
1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt;
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ofac-42496 · tw-shtc-11172b023bed5352264f26819f3f2e43dc891642 · tw-shtc-420e6f5dfda676e647b009a839e9febd06c959d2 · ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad · usgsa-s4mrqm6m9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 中華人民共和国 | China | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu | |
| XBT | 1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
371326198812157611 | China | Identification Number | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Cheng Hung Man Export controlled · Sanctioned entity | Providing support to | - | - | |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| United States | TREAS-OFAC | Reciprocal | - |
| XBT | 16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ |
| XBT | 15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx |
| XBT | 1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba |
| XBT | 14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN |
| XBT | 12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW |
| XBT | 1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N |
| XBT | 1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp |
| XBT | 1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt |
| Lazarus Group Financial crime · Export controlled · Sanctioned entity | Providing support to | - | - |