Search OpenSanctions

Advanced

Shuai Zhou

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameShuai Zhou · ZHOU SHUAI · ZHOU, Shuai · 帅 周[sources]
Other nameColdface Chow[sources]
Weak aliasColdface[sources]
Birth date[sources]
Place of birthChina · Dongtai, China[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
Eye colorBrown[sources]
First nameShuai · 帅[sources]
Hair colorBlack[sources]
ID Number320981197907090475[sources]
Last nameZhou · 周[sources]
Passport numberE82979246[sources]
Unique Entity IDXYY9JCYCGJ27[sources]
EthnicityAsian[sources]
Address201102 SHANGHAI, CHN · Room 301, No. 62, Lane 287, Gulong Road, Minhang District, 201102 Shanghai[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Zhou Shuai was last known to reside in Shanghai, China.

— US FBI Most Wanted,

Zhou Shuai and

— US FBI Most Wanted,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US FBI Most Wanted471

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

Source data IDs: ofac-52828 · usgsa-s4mrvy6z9 · us-fbi-zhou-shuai

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting