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:name`	Zhao WEI	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:name`	Hwei Jao	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2024-05-09
`Person:name`	ZHAO WEI	eng	us_sam_exclusions	`usgsa-s4mr6hj3b`	2024-06-14
`Person:nationality`	cn	eng	gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:nationality`	cn	eng	gb_coh_disqualified	`gb-coh-bb-8vzkppz-nb-p2roew8tkyfem`	2025-04-10
`Person:nationality`	cn	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2024-05-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-bb-8vzkppz-nb-p2roew8tkyfem`	2025-06-12
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2025-04-09
`Person:passportNumber`	MA0269785	eng	gb_hmt_sanctions	`gb-hmt-16300`	2025-01-15
`Person:passportNumber`	MA0162634	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:passportNumber`	M0178952	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:passportNumber`	MA0269785	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:passportNumber`	M0178952	eng	gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:passportNumber`	MA01626234	eng	gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:position`	Owner and President of the Kings Romans Group	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2024-05-09
`Person:position`	Owner and President of the Kings Romans Group	eng	gb_hmt_sanctions	`gb-hmt-16300`	2025-01-15
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-23647`	2025-06-02
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2025-05-21
`Person:programId`	GB-HR	eng	gb_hmt_sanctions	`gb-hmt-16300`	2025-07-28
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bb_8VZkppz-nB_P2roew8tKYfeM	eng	gb_coh_disqualified	`gb-coh-bb-8vzkppz-nb-p2roew8tkyfem`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23647	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16300`	2023-12-08
`Person:topics`	sanction		us_trade_csl	`ofac-23647`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj3b`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23647`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0099`	2024-05-09
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-bb-8vzkppz-nb-p2roew8tkyfem`	2025-04-10

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