Statements: Wei Zhang

Canonical ID: NK-o2jCGS9hk6n8URxFMXDVfN · 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`	No. 67, Guangming Street 6th Village, Qiaodong District, Hebei	eng	us_ofac_sdn	`ofac-45391`	2026-01-26
`Person:address`	HEBEI	eng	us_sam_exclusions	`usgsa-s4mrr1bsn`	2025-12-29
`Person:addressEntity`	`addr-16a8c8c2229e7ef848d4cfa398507eca032e5119`		us_ofac_sdn	`ofac-45391`	2026-01-26
`Person:alias`	张伟	eng	ext_us_ofac_press_releases	`ofac-pr-d8724ecc4a06e04cec5ec51145f3cf2ddf45a846`	2025-12-31
`Person:birthDate`	1977-06-16		us_ofac_sdn	`ofac-45391`	2023-10-03
`Person:birthPlace`	Hebei, China	eng	us_ofac_sdn	`ofac-45391`	2023-10-03
`Person:citizenship`	cn		us_ofac_sdn	`ofac-45391`	2024-11-13
`Person:country`	cn		us_ofac_sdn	`ofac-45391`	2023-10-03
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrr1bsn`	2024-06-14
`Person:createdAt`	2023-10-03		us_sam_exclusions	`usgsa-s4mrr1bsn`	2024-06-14
`Person:firstName`	WEI	eng	us_sam_exclusions	`usgsa-s4mrr1bsn`	2024-06-14
`Person:firstName`	伟	zho	us_ofac_sdn	`ofac-45391`	2023-10-03
`Person:firstName`	Wei	eng	us_ofac_sdn	`ofac-45391`	2023-10-03
`Person:gender`	male		us_ofac_sdn	`ofac-45391`	2023-10-03
`Person:id`	ca36668574607c4265ca3110a94bf075d56c108d		us_trade_csl	`ofac-45391`	2026-01-06
`Person:id`	4fc5c99c6016b1eedde2a9b6ffbda6bb0e978baf		us_ofac_sdn	`ofac-45391`	2026-01-26
`Person:id`	c9def0745d1f42bb922c62a99088a88bdb1e416b		ext_us_ofac_press_releases	`ofac-pr-d8724ecc4a06e04cec5ec51145f3cf2ddf45a846`	2026-01-06
`Person:id`	fdcac227c8746783ff1645316def07b29e707dc6		us_sam_exclusions	`usgsa-s4mrr1bsn`	2026-01-06
`Person:idNumber`	130502197706161537	eng	us_ofac_sdn	`ofac-45391`	2023-10-03
`Person:lastName`	张	zho	us_ofac_sdn	`ofac-45391`	2023-10-03
`Person:lastName`	Zhang	eng	us_ofac_sdn	`ofac-45391`	2023-10-03
`Person:lastName`	ZHANG	eng	us_sam_exclusions	`usgsa-s4mrr1bsn`	2024-06-14
`Person:name`	WEI ZHANG	eng	us_sam_exclusions	`usgsa-s4mrr1bsn`	2024-06-14
`Person:name`	伟张	zho	us_ofac_sdn	`ofac-45391`	2023-10-03
`Person:name`	Zhang Wei	eng	ext_us_ofac_press_releases	`ofac-pr-d8724ecc4a06e04cec5ec51145f3cf2ddf45a846`	2025-12-31
`Person:name`	Wei Zhang	eng	us_ofac_sdn	`ofac-45391`	2023-10-03
`Person:name`	ZHANG, Wei		us_trade_csl	`ofac-45391`	2024-05-07
`Person:nationality`	cn		us_ofac_sdn	`ofac-45391`	2023-10-03
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-45391`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45391		us_ofac_sdn	`ofac-45391`	2023-10-03
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1779		ext_us_ofac_press_releases	`ofac-pr-d8724ecc4a06e04cec5ec51145f3cf2ddf45a846`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrr1bsn`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-45391`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-45391`	2023-10-03
`Person:uniqueEntityId`	JWUJGKCFBZR3	eng	us_sam_exclusions	`usgsa-s4mrr1bsn`	2024-12-03

Previous
1 - 35 of 35
Next