Statements: Wei Zhao

Canonical ID: NK-VUaMZz8CegpjGRzKFidoLy · 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`	Room 2410, 24/F, Block Q, Kornhill, Quarry Bay	eng	us_ofac_sdn	`ofac-23647`	2023-11-17
`Person:address`	Golden Triangle Special Economic Zone	eng	gb_hmt_sanctions	`gb-hmt-16300`	2024-11-28
`Person:address`	Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay	eng	us_ofac_sdn	`ofac-23647`	2023-11-17
`Person:address`	Golden Triangle Special Economic Zone, Laos	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2024-05-09
`Person:address`	Golden Triangle Special Economic Zone, Laos	eng	gb_coh_disqualified	`gb-coh-bb-8vzkppz-nb-p2roew8tkyfem`	2025-04-10
`Person:addressEntity`	`addr-75f7a2624ce0c35d0dcdeef3c87d456dec901e1b`	eng	us_ofac_sdn	`ofac-23647`	2023-11-02
`Person:addressEntity`	`addr-7d5d167c09cb1cdd9996b9a066048d77aef22f3e`	eng	us_ofac_sdn	`ofac-23647`	2023-11-02
`Person:addressEntity`	`addr-7180f82678f32f0ac68ce73e93f6e8922273ea8f`	eng	gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:alias`	Jiao WEI	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:alias`	Wai Chio	eng	gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:alias`	Jao HWEI	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:alias`	Wai CHIO	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:alias`	Chao WEI	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:alias`	Zhang WEI	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:alias`	Wei Zhang	eng	gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:alias`	Saechou Thanchai	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2024-05-09
`Person:alias`	Saechou Thanchai	eng	gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:alias`	Wei Jiao	eng	gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:alias`	赵伟	eng	gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:alias`	Hwei Jao	eng	gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:alias`	Chio WAI	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:alias`	Thanchai SAECHOU	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:birthCountry`	cn	eng	gb_hmt_sanctions	`gb-hmt-16300`	2024-06-27
`Person:birthDate`	1952-09-16	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2024-05-09
`Person:birthDate`	1952-09-16	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:birthDate`	1952-09-16	eng	gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:birthDate`	1952-09-16	eng	gb_coh_disqualified	`gb-coh-bb-8vzkppz-nb-p2roew8tkyfem`	2025-04-10
`Person:birthPlace`	Liaoning Province, China	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:birthPlace`	Heilongjiang Province, China	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:birthPlace`	Heilongjiang Province	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2024-05-09
`Person:birthPlace`	Heilongjiang Province China	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2024-05-09
`Person:birthPlace`	Heilongjiang Province	eng	gb_hmt_sanctions	`gb-hmt-16300`	2025-01-15
`Person:country`	la	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2024-05-09
`Person:country`	mo	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:country`	cn	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:country`	hk	eng	us_sam_exclusions	`usgsa-s4mr6hj3b`	2024-06-14
`Person:country`	la	eng	gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:country`	hk	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:createdAt`	2023-12-08	eng	gb_hmt_sanctions	`gb-hmt-16300`	2024-10-14
`Person:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj3b`	2024-06-14
`Person:firstName`	Wai	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2024-05-09
`Person:firstName`	Wei	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2024-05-09
`Person:firstName`	Hwei	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2024-05-09
`Person:firstName`	Saechou	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2024-05-09
`Person:firstName`	ZHAO	eng	us_sam_exclusions	`usgsa-s4mr6hj3b`	2024-06-14
`Person:firstName`	Wai	eng	gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:firstName`	Zhao	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:firstName`	Chao	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:firstName`	Thanchai	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:firstName`	Jao	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:firstName`	Jiao	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:firstName`	Zhang	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:firstName`	Chio	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:firstName`	Hwei	eng	gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:firstName`	Wei	eng	gb_coh_disqualified	`gb-coh-bb-8vzkppz-nb-p2roew8tkyfem`	2025-04-10
`Person:firstName`	Wei	eng	gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:firstName`	Wai	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:firstName`	Saechou	eng	gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:id`	89a67ab8f027c3e9c64032ec246a2e3a4d0be6b3	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2025-07-28
`Person:id`	02a898af2308815917a93bb1055551f683cd4a50	eng	gb_hmt_sanctions	`gb-hmt-16300`	2025-07-28
`Person:id`	a585e185ca3d54677e2ffa72dd8c643a8e08ffb0		us_trade_csl	`ofac-23647`	2024-05-07
`Person:id`	398d69aea762058dd60882e1c9ee961102abc002	eng	gb_hmt_sanctions	`gb-hmt-16300`	2025-07-28
`Person:id`	e6774d6da76d3a59700c39d8d82e89c7ca3a8e64	eng	us_ofac_sdn	`ofac-23647`	2025-06-02
`Person:id`	c7edeeaa10625f07b20e48eaf8a95f9f41b205fb	eng	gb_hmt_sanctions	`gb-hmt-16300`	2025-07-28
`Person:id`	303664d682da1f7af36e00e9b672823d6f6001f7	eng	gb_coh_disqualified	`gb-coh-bb-8vzkppz-nb-p2roew8tkyfem`	2025-06-12
`Person:id`	cf60bd670d74ba368ccafe997707b254d13b1c20	eng	gb_hmt_sanctions	`gb-hmt-16300`	2025-07-28
`Person:id`	9bb88d7afc2ebae5a4303177eb9af2ac77cacb52	eng	gb_hmt_sanctions	`gb-hmt-16300`	2025-07-28
`Person:id`	169a90fc0057fecec114bcfb2d0f3a152f13fc3e	eng	us_sam_exclusions	`usgsa-s4mr6hj3b`	2024-06-28
`Person:id`	2d0a65db438b16e4c68842ca9d18ece0a6f33a97	eng	gb_hmt_sanctions	`gb-hmt-16300`	2025-07-28
`Person:idNumber`	12756003	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:idNumber`	12756003	eng	gb_hmt_sanctions	`gb-hmt-16300`	2025-01-15
`Person:lastName`	Thanchai	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2024-05-09
`Person:lastName`	ZHAO	eng	gb_coh_disqualified	`gb-coh-bb-8vzkppz-nb-p2roew8tkyfem`	2025-04-10
`Person:lastName`	CHIO	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2024-05-09
`Person:lastName`	Zhang	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2024-05-09
`Person:lastName`	Jao	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2024-05-09
`Person:lastName`	Jiao	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2024-05-09
`Person:lastName`	ZHAO	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2024-05-09
`Person:lastName`	Chio	eng	gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:lastName`	Jao	eng	gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:lastName`	Jiao	eng	gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:lastName`	Thanchai	eng	gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:lastName`	Zhang	eng	gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:lastName`	Zhao	eng	gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:lastName`	SAECHOU	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:lastName`	WEI	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:lastName`	CHIO	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:lastName`	HWEI	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:lastName`	WAI	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:lastName`	WEI	eng	us_sam_exclusions	`usgsa-s4mr6hj3b`	2024-06-14
`Person:modifiedAt`	2023-12-08	eng	gb_hmt_sanctions	`gb-hmt-16300`	2024-10-14
`Person:name`	Wei ZHAO	eng	gb_coh_disqualified	`gb-coh-bb-8vzkppz-nb-p2roew8tkyfem`	2025-04-10
`Person:name`	Zhao WEI	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:name`	ZHAO WEI	eng	us_sam_exclusions	`usgsa-s4mr6hj3b`	2024-06-14
`Person:name`	Wei Jiao	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2024-05-09
`Person:name`	Wei Zhang	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2024-05-09
`Person:name`	Hwei Jao	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2024-05-09
`Person:name`	Wei ZHAO	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2024-05-09

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