Statements: Lei ZHANG

Canonical ID: NK-kx9X8YWUYRjH6K9qaRDHHs · 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:alias`	Zhang LEI	eng	us_ofac_sdn	`ofac-16318`	2023-04-20
`Person:alias`	Eric CHANG	eng	us_ofac_sdn	`ofac-16318`	2023-04-20
`Person:alias`	Shi ZHANG	eng	us_ofac_sdn	`ofac-16318`	2023-04-20
`Person:birthDate`	1976-01-03	eng	us_ofac_sdn	`ofac-16318`	2023-04-20
`Person:birthPlace`	Shanghai, China	eng	us_ofac_sdn	`ofac-16318`	2023-04-20
`Person:citizenship`	cn	eng	us_ofac_sdn	`ofac-16318`	2024-11-13
`Person:country`	cn	eng	us_ofac_sdn	`ofac-16318`	2023-04-20
`Person:firstName`	Shi	eng	us_ofac_sdn	`ofac-16318`	2023-04-20
`Person:firstName`	Lei	eng	us_ofac_sdn	`ofac-16318`	2023-04-20
`Person:firstName`	Eric	eng	us_ofac_sdn	`ofac-16318`	2023-04-20
`Person:firstName`	Zhang	eng	us_ofac_sdn	`ofac-16318`	2023-04-20
`Person:id`	0fafb0476cd7f357906be6d8e2141e8e649375b5	eng	us_ofac_sdn	`ofac-16318`	2025-06-02
`Person:idNumber`	320202197601030513	eng	us_ofac_sdn	`ofac-16318`	2023-04-20
`Person:lastName`	CHANG	eng	us_ofac_sdn	`ofac-16318`	2023-04-20
`Person:lastName`	ZHANG	eng	us_ofac_sdn	`ofac-16318`	2023-04-20
`Person:lastName`	LEI	eng	us_ofac_sdn	`ofac-16318`	2023-04-20
`Person:name`	Lei ZHANG	eng	us_ofac_sdn	`ofac-16318`	2023-04-20
`Person:passportNumber`	W76048374	eng	us_ofac_sdn	`ofac-16318`	2023-04-20
`Person:passportNumber`	G23851362	eng	us_ofac_sdn	`ofac-16318`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16318`	2025-06-02
`Person:registrationNumber`	1728 4320	eng	us_ofac_sdn	`ofac-16318`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16318	eng	us_ofac_sdn	`ofac-16318`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16318`	2023-04-20

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