Statements: Shuai Zhou

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address201102 SHANGHAIengus_sam_exclusionsusgsa-s4mrvy6z9
Person:addressRoom 301, No. 62, Lane 287, Gulong Road, Minhang District, 201102 Shanghaiengus_ofac_sdnofac-52828
Person:addressEntityaddr-5b627f250b331b975818b1f015acfb47d19949a6us_ofac_sdnofac-52828
Person:aliasColdface Chowengus_fbi_most_wantedus-fbi-zhou-shuai
Person:birthDate1979-07-09us_ofac_sdnofac-52828
Person:birthDate1979-07-09us_fbi_most_wantedus-fbi-zhou-shuai
Person:birthPlaceChinaengus_fbi_most_wantedus-fbi-zhou-shuai
Person:birthPlaceDongtai, Chinaengus_ofac_sdnofac-52828
Person:countrycnus_sam_exclusionsusgsa-s4mrvy6z9
Person:countrycnus_ofac_sdnofac-52828
Person:createdAt2025-03-14us_sam_exclusionsusgsa-s4mrvy6z9
Person:ethnicityAsianengus_fbi_most_wantedus-fbi-zhou-shuai
Person:eyeColorBrownengus_fbi_most_wantedus-fbi-zhou-shuai
Person:firstNamezhous_ofac_sdnofac-52828
Person:firstNameSHUAIengus_sam_exclusionsusgsa-s4mrvy6z9
Person:firstNameShuaiengus_ofac_sdnofac-52828
Person:gendermaleus_ofac_sdnofac-52828
Person:gendermaleus_fbi_most_wantedus-fbi-zhou-shuai
Person:hairColorBlackengus_fbi_most_wantedus-fbi-zhou-shuai
Person:id61445ced2531112db592efdae6bcec68ae485fb5us_trade_cslofac-52828
Person:id2f8052a5a003b2d33253c894594a2f9b33087885us_sam_exclusionsusgsa-s4mrvy6z9
Person:id506b41856e79b316241bea8caf8604c8dc88380eus_fbi_most_wantedus-fbi-zhou-shuai
Person:id358fe72d360bdc12d1d2cc64d1e4df9fcde4dce9us_ofac_sdnofac-52828
Person:idNumber320981197907090475engus_ofac_sdnofac-52828
Person:lastNamezhous_ofac_sdnofac-52828
Person:lastNameZhouengus_ofac_sdnofac-52828
Person:lastNameZHOUengus_sam_exclusionsusgsa-s4mrvy6z9
Person:name帅 周zhous_ofac_sdnofac-52828
Person:nameSHUAI ZHOUengus_sam_exclusionsusgsa-s4mrvy6z9
Person:nameShuai Zhouengus_ofac_sdnofac-52828
Person:nameZHOU SHUAIengus_fbi_most_wantedus-fbi-zhou-shuai
Person:nameZHOU, Shuaius_trade_cslofac-52828
Person:nationalitycnus_fbi_most_wantedus-fbi-zhou-shuai
Person:nationalitycnus_ofac_sdnofac-52828
Person:notesZhou Shuai andengus_fbi_most_wantedus-fbi-zhou-shuai
Person:notesZhou Shuai was last known to reside in Shanghai, China.engus_fbi_most_wantedus-fbi-zhou-shuai
Person:passportNumberE82979246engus_ofac_sdnofac-52828
Person:programIdUS-CYBengus_ofac_sdnofac-52828
Person:sourceUrl https://www.fbi.gov/wanted/cyber/zhou-shuaius_fbi_most_wantedus-fbi-zhou-shuai
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52828us_ofac_sdnofac-52828
Person:topicssanctionus_ofac_sdnofac-52828
Person:topicswantedus_fbi_most_wantedus-fbi-zhou-shuai
Person:topicscrimeus_fbi_most_wantedus-fbi-zhou-shuai
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvy6z9
Person:topicssanctionus_trade_cslofac-52828
Person:uniqueEntityIdXYY9JCYCGJ27engus_sam_exclusionsusgsa-s4mrvy6z9
Person:weakAliasColdfaceengus_fbi_most_wantedus-fbi-zhou-shuai
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