Statements: Aimin Xu

Canonical ID: ofac-54180 · 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`	122, Phum 9, Mittakpheap, Prampi Makara, Phnom Penh 12252	eng	us_ofac_sdn	`ofac-54180`	2026-01-26
`Person:addressEntity`	`addr-4a617ebb16c61744c98a7f64d2d01635c5a774fe`		us_ofac_sdn	`ofac-54180`	2026-01-26
`Person:birthDate`	1962-03-11		us_ofac_sdn	`ofac-54180`	2025-09-08
`Person:birthPlace`	Guangzhou, China	eng	us_ofac_sdn	`ofac-54180`	2025-09-08
`Person:country`	kh		us_ofac_sdn	`ofac-54180`	2025-09-08
`Person:firstName`	Aimin	eng	us_ofac_sdn	`ofac-54180`	2025-09-08
`Person:firstName`	爱民	zho	us_ofac_sdn	`ofac-54180`	2025-09-08
`Person:gender`	male		us_ofac_sdn	`ofac-54180`	2025-09-08
`Person:id`	4ebe3de1edcb02707aef4cd8300623e0496b9a14		us_ofac_sdn	`ofac-54180`	2026-01-26
`Person:id`	ab51779fb6d2c9a9e2a979a0aede764ca0a0d0a9		us_trade_csl	`ofac-54180`	2026-01-06
`Person:lastName`	Xu	eng	us_ofac_sdn	`ofac-54180`	2025-09-08
`Person:lastName`	徐	zho	us_ofac_sdn	`ofac-54180`	2025-09-08
`Person:name`	Aimin Xu	eng	us_ofac_sdn	`ofac-54180`	2025-09-08
`Person:name`	XU, Aimin		us_trade_csl	`ofac-54180`	2025-09-08
`Person:name`	爱民徐	zho	us_ofac_sdn	`ofac-54180`	2025-09-08
`Person:nationality`	kh		us_ofac_sdn	`ofac-54180`	2025-09-08
`Person:passportNumber`	N00226666	eng	us_ofac_sdn	`ofac-54180`	2025-09-08
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-54180`	2025-09-08
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54180		us_ofac_sdn	`ofac-54180`	2025-09-08
`Person:topics`	sanction		us_trade_csl	`ofac-54180`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-54180`	2025-09-08