Statements: Hailun Zhu

Canonical ID: Q9094577 · 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:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-59b8b4b4ee3b8e81a8383f5265dcce9082598876`	2024-08-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2844`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29219`	2025-07-17
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14078`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29219`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0078`	2024-05-09
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-c091000855ea79520759b000f4f5dbc0f616bb6b`	2024-08-14
`Person:topics`	role.pep		wd_categories	`Q9094577`	2024-09-03
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-128226`	2023-04-20
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-china-zhu-hailun`	2023-10-18
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-czjwh3wp-3ejvledjtnajn5sypq`	2025-04-11
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-6251-70`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrd192k`	2024-06-28
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6251-70`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q9094577`	2023-07-18