Statements: Hao PAN

Canonical ID: NK-GVe9XA6qFCijWMDvdBGRwV · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	264000 SHANDONG	eng	us_sam_exclusions	`usgsa-s4mrqm7s8`	2025-12-29
`Person:address`	264000 Shandong	eng	us_ofac_sdn	`ofac-41385`	2026-01-26
`Person:addressEntity`	`addr-a7bce0e524ae9c6caffa8a261f9b7cda955f2c05`		us_ofac_sdn	`ofac-41385`	2026-01-26
`Person:birthDate`	1995-08-14		us_ofac_sdn	`ofac-41385`	2023-05-30
`Person:birthPlace`	Shandong, China	eng	us_ofac_sdn	`ofac-41385`	2023-05-30
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrqm7s8`	2024-06-14
`Person:country`	cn		us_ofac_sdn	`ofac-41385`	2023-05-30
`Person:country`	cn		ext_us_ofac_press_releases	`ofac-pr-0c184643271aba2adcddb764a81160f7822f5d48`	2025-12-31
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm7s8`	2024-06-14
`Person:email`	panhao1995@hotmail.com		us_ofac_sdn	`ofac-41385`	2023-05-30
`Person:firstName`	Hao	eng	us_ofac_sdn	`ofac-41385`	2023-05-30
`Person:firstName`	HAO	eng	us_sam_exclusions	`usgsa-s4mrqm7s8`	2024-06-14
`Person:firstName`	昊	zho	us_ofac_sdn	`ofac-41385`	2023-05-30
`Person:gender`	male		us_ofac_sdn	`ofac-41385`	2023-05-30
`Person:id`	de6d5976893dbd3541d246ce6ddc4432d002e10f		us_sam_exclusions	`usgsa-s4mrqm7s8`	2026-01-06
`Person:id`	32c9a8f60819421fae5197b12d9480591d54a12f		ext_us_ofac_press_releases	`ofac-pr-0c184643271aba2adcddb764a81160f7822f5d48`	2026-01-06
`Person:id`	0bc57eccfbdcbd8b6dcda544a536aca3145373ab		us_ofac_sdn	`ofac-41385`	2026-01-26
`Person:id`	1a9e842ce2955c67003bc0ef300cdfad4a1edc81		us_trade_csl	`ofac-41385`	2026-01-06
`Person:idNumber`	371327199508144614	eng	us_ofac_sdn	`ofac-41385`	2023-05-30
`Person:lastName`	PAN	eng	us_ofac_sdn	`ofac-41385`	2023-05-30
`Person:lastName`	潘	zho	us_ofac_sdn	`ofac-41385`	2023-05-30
`Person:lastName`	PAN	eng	us_sam_exclusions	`usgsa-s4mrqm7s8`	2024-06-14
`Person:name`	PAN, Hao		us_trade_csl	`ofac-41385`	2024-05-07
`Person:name`	HAO PAN	eng	us_sam_exclusions	`usgsa-s4mrqm7s8`	2024-06-14
`Person:name`	Pan Hao	eng	ext_us_ofac_press_releases	`ofac-pr-0c184643271aba2adcddb764a81160f7822f5d48`	2025-12-31
`Person:name`	昊潘	zho	us_ofac_sdn	`ofac-41385`	2023-05-30
`Person:name`	Hao PAN	eng	us_ofac_sdn	`ofac-41385`	2023-05-30
`Person:nationality`	cn		us_ofac_sdn	`ofac-41385`	2023-05-30
`Person:nationality`	cn		ext_us_ofac_press_releases	`ofac-pr-0c184643271aba2adcddb764a81160f7822f5d48`	2025-12-31
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-41385`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1507		ext_us_ofac_press_releases	`ofac-pr-0c184643271aba2adcddb764a81160f7822f5d48`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41385		us_ofac_sdn	`ofac-41385`	2023-05-30
`Person:topics`	sanction		us_trade_csl	`ofac-41385`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm7s8`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-41385`	2023-05-30
`Person:uniqueEntityId`	GSX7YJ4BESE8	eng	us_sam_exclusions	`usgsa-s4mrqm7s8`	2024-12-03

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