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, Laos	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2024-05-09
`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_coh_disqualified	`gb-coh-bb-8vzkppz-nb-p2roew8tkyfem`	2025-04-10
`Person:address`	Golden Triangle Special Economic Zone	eng	gb_hmt_sanctions	`gb-hmt-16300`	2024-11-28
`Person:addressEntity`	`addr-2c992ddae625108ff3fd896a70c4069eabc8962a`		us_ofac_sdn	`ofac-23647`	2026-01-26
`Person:addressEntity`	`addr-69673910f010c12b35d185ec5518dea4bf202fa6`		us_ofac_sdn	`ofac-23647`	2026-01-26
`Person:addressEntity`	`addr-7180f82678f32f0ac68ce73e93f6e8922273ea8f`		gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`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`	赵伟	zho	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2026-01-08
`Person:alias`	Thanchai SAECHOU	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:alias`	Wai CHIO	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`	Wei Jiao	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`	Jiao 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`	Chio WAI	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:alias`	Chao WEI	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:alias`	Saechou Thanchai	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:birthCountry`	cn		gb_hmt_sanctions	`gb-hmt-16300`	2024-06-27
`Person:birthDate`	1952-09-16		gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:birthDate`	1952-09-16		us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:birthDate`	1952-09-16		gb_coh_disqualified	`gb-coh-bb-8vzkppz-nb-p2roew8tkyfem`	2025-04-10
`Person:birthDate`	1952-09-16		gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2026-01-08
`Person:birthPlace`	Heilongjiang Province	eng	gb_hmt_sanctions	`gb-hmt-16300`	2025-01-15
`Person:birthPlace`	China	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2026-01-08
`Person:birthPlace`	Heilongjiang Province	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2026-01-08
`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:country`	hk		us_sam_exclusions	`usgsa-s4mr6hj3b`	2024-06-14
`Person:country`	la		gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2024-05-09
`Person:country`	mo		us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:country`	cn		us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:country`	hk		us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:country`	la		gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:createdAt`	2023-12-08		gb_hmt_sanctions	`gb-hmt-16300`	2024-10-14
`Person:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj3b`	2024-06-14
`Person:firstName`	Jao	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:firstName`	Saechou	eng	gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:firstName`	Hwei	eng	gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:firstName`	Chio	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:firstName`	Chao	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:firstName`	Zhang	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:firstName`	Thanchai	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:firstName`	Zhao	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:firstName`	Jiao	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:firstName`	Wai	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`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`	Wei	eng	gb_coh_disqualified	`gb-coh-bb-8vzkppz-nb-p2roew8tkyfem`	2025-04-10
`Person:firstName`	Wei	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2024-05-09
`Person:firstName`	Wai	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`	Hwei	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2024-05-09
`Person:firstName`	Wei	eng	gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2026-01-08
`Person:gender`	male		us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:id`	d3b852963c3e56e0aad17bf79008fce47a079a74		gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2026-01-09
`Person:id`	aa20ca832782ded539baf2215f536c17099fea8e		gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2026-01-09
`Person:id`	7965c09ac7a5880e5c838644f9ff270f6f89497d		us_sam_exclusions	`usgsa-s4mr6hj3b`	2026-01-06
`Person:id`	c29a6663b76e68ff0c8addaf96c8c87f2bb88972		gb_coh_disqualified	`gb-coh-bb-8vzkppz-nb-p2roew8tkyfem`	2026-01-06
`Person:id`	32fba6a42a6cd38d434a45309f4f13899ab697b8		gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2026-01-14
`Person:id`	a585e185ca3d54677e2ffa72dd8c643a8e08ffb0		us_trade_csl	`ofac-23647`	2026-01-06
`Person:id`	544a0cd483b8fc5a2c39e916a16ebd890189f9dd		gb_hmt_sanctions	`gb-hmt-16300`	2026-01-28
`Person:id`	71308f457ac722773304e8c4ec4750d66f1f1d13		gb_hmt_sanctions	`gb-hmt-16300`	2026-01-28
`Person:id`	978e19b06fb8a7f74b843369a9057e64d26c06b0		gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2026-01-09
`Person:id`	42dcc3aa45884a639ad423e6ccc40a8ac8e3a8e7		gb_hmt_sanctions	`gb-hmt-16300`	2026-01-28
`Person:id`	b479659a969f1d532b9505da7df09c7b372838aa		gb_hmt_sanctions	`gb-hmt-16300`	2026-01-28
`Person:id`	c33b34398a167e56eb4ebb369f2572e9b8ef16a2		gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2026-01-09
`Person:id`	fd0bab4a6f705a4af7fb74af39dc1febbf3c1016		gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2026-01-07
`Person:id`	4347561ae79684240a2760579853c536eb2f4a85		us_ofac_sdn	`ofac-23647`	2026-01-26
`Person:id`	25c9a5a604090bd0b56cdbca3d0a0df544b87c2b		gb_hmt_sanctions	`gb-hmt-16300`	2026-01-28
`Person:id`	a385c3c4299ae24ed075cc561e3f7f9016bf09ca		gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2026-01-09
`Person:id`	b2091b9763899777b485bb069a17d80dc95ca95e		gb_hmt_sanctions	`gb-hmt-16300`	2026-01-28
`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:idNumber`	12756003	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2026-01-08
`Person:lastName`	Zhang	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`	SAECHOU	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:lastName`	HWEI	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:lastName`	Zhang	eng	gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:lastName`	Jao	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2024-05-09
`Person:lastName`	Thanchai	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`	Zhao	eng	gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:lastName`	CHIO	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`	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`	Jiao	eng	gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:lastName`	WAI	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:lastName`	WEI	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:lastName`	WEI	eng	us_sam_exclusions	`usgsa-s4mr6hj3b`	2024-06-14
`Person:lastName`	CHIO	eng	us_ofac_sdn	`ofac-23647`	2023-04-20

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