Canonical ID: NK-DVQBBhLWDKypMt6HLNYEux · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Village 4, Sangkat 4, Preah Sihanouk City | eng | gb_hmt_sanctions | gb-hmt-17147 | |||
Person:address | Village 4, Sangkat 4, Preah Sihanouk City, Cambodia | eng | gb_fcdo_sanctions | gb-fcdo-ghr0167 | |||
Person:addressEntity | addr-fbe913196b7b953417f353f1f07ff42817d51bca | eng | gb_hmt_sanctions | gb-hmt-17147 | |||
Person:alias | Jack Zhu | eng | gb_fcdo_sanctions | gb-fcdo-ghr0167 | |||
Person:alias | Jack Zhu | eng | gb_hmt_sanctions | gb-hmt-17147 | |||
Person:birthDate | 1981-12-23 | eng | gb_fcdo_sanctions | gb-fcdo-ghr0167 | |||
Person:birthDate | 1981-12-23 | eng | us_ofac_sdn | ofac-55956 | |||
Person:birthPlace | Zhejiang, China | eng | us_ofac_sdn | ofac-55956 | |||
Person:citizenship | kh | eng | us_ofac_sdn | ofac-55956 | |||
Person:country | kh | eng | us_ofac_sdn | ofac-55956 | |||
Person:country | kh | eng | gb_hmt_sanctions | gb-hmt-17147 | |||
Person:country | kh | eng | gb_fcdo_sanctions | gb-fcdo-ghr0167 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-55956 | |||
Person:createdAt | 2025-10-14 | eng | gb_hmt_sanctions | gb-hmt-17147 | |||
Person:firstName | Zhongbiao | eng | gb_hmt_sanctions | gb-hmt-17147 | |||
Person:firstName | 忠标 | zho | us_ofac_sdn | ofac-55956 | |||
Person:firstName | Zhongbiao | eng | us_ofac_sdn | ofac-55956 | |||
Person:firstName | Jack | eng | gb_hmt_sanctions | gb-hmt-17147 | |||
Person:firstName | Zhongbiao | eng | gb_fcdo_sanctions | gb-fcdo-ghr0167 | |||
Person:firstName | Jack | eng | gb_fcdo_sanctions | gb-fcdo-ghr0167 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-55956 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-17147 | |||
Person:id | aebef4ee30330c402f6e1dbba37a0c162d43de71 | eng | gb_hmt_sanctions | gb-hmt-17147 | |||
Person:id | ff5835003c7c1b373c8eb420e39d9331d6a3b512 | eng | gb_hmt_sanctions | gb-hmt-17147 | |||
Person:id | ba6324c6b69a4c5b750c0baa5198c655b8d2f6d1 | eng | gb_fcdo_sanctions | gb-fcdo-ghr0167 | |||
Person:id | 2e103480f5d29bbb3f11dd99629207ff3f41149b | us_trade_csl | ofac-55956 | ||||
Person:id | f9e9f1d29e3a6e9adca32fca22711efa7c279094 | eng | us_ofac_sdn | ofac-55956 | |||
Person:idNumber | 130216182 | eng | gb_hmt_sanctions | gb-hmt-17147 | |||
Person:idNumber | 130216182 | eng | us_ofac_sdn | ofac-55956 | |||
Person:idNumber | 330304198112233314 | eng | us_ofac_sdn | ofac-55956 | |||
Person:lastName | Zhu | eng | gb_fcdo_sanctions | gb-fcdo-ghr0167 | |||
Person:lastName | Zhu | eng | us_ofac_sdn | ofac-55956 | |||
Person:lastName | 祝 | zho | us_ofac_sdn | ofac-55956 | |||
Person:lastName | Zhu | eng | gb_hmt_sanctions | gb-hmt-17147 | |||
Person:modifiedAt | 2025-10-14 | eng | gb_hmt_sanctions | gb-hmt-17147 | |||
Person:name | 忠标 祝 | zho | us_ofac_sdn | ofac-55956 | |||
Person:name | Zhongbiao Zhu | eng | gb_fcdo_sanctions | gb-fcdo-ghr0167 | |||
Person:name | ZHU, Zhongbiao | us_trade_csl | ofac-55956 | ||||
Person:name | Zhongbiao Zhu | eng | us_ofac_sdn | ofac-55956 | |||
Person:name | Zhongbiao Zhu | eng | gb_hmt_sanctions | gb-hmt-17147 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-55956 | |||
Person:nationality | kh | eng | gb_hmt_sanctions | gb-hmt-17147 | |||
Person:nationality | kh | eng | gb_fcdo_sanctions | gb-fcdo-ghr0167 | |||
Person:passportNumber | E30577089 | eng | us_ofac_sdn | ofac-55956 | |||
Person:passportNumber | G21053353 | eng | us_ofac_sdn | ofac-55956 | |||
Person:position | Director of Jin Bei Group Company Limited | eng | gb_fcdo_sanctions | gb-fcdo-ghr0167 | |||
Person:position | Director of Cambodian Heng Xin Real Estate Company Limited | eng | gb_fcdo_sanctions | gb-fcdo-ghr0167 | |||
Person:position | Director of Jin Bei Group Company Limited | eng | gb_hmt_sanctions | gb-hmt-17147 | |||
Person:position | Director of Cambodian Heng Xin Real Estate Company Limited | eng | gb_hmt_sanctions | gb-hmt-17147 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-ghr0167 | |||
Person:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-17147 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-55956 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55956 | eng | us_ofac_sdn | ofac-55956 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17147 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55956 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-ghr0167 | |||
Person:topics | sanction | us_trade_csl | ofac-55956 | ||||
Person:weakAlias | Jack Zhu | eng | us_ofac_sdn | ofac-55956 | |||