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Wu Huihui

Sanctioned entity

Wu Huihui is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Huihui Wu · WU, Huihui · Wu Huihui · ウー・フイフイ				[sources]
Other name	Wakemeupupup; Fast4release · ウェイクミーアップアップアップ；ファスト４リリース				[sources]
Weak alias	Wakemeupupup · fast4release				[sources]
Birth date	1988-12-15				[sources]
Place of birth	Shandong, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Huihui				[sources]
ID Number	`371326198812157611` · `371326198812157611（中華人民共和国）`				[sources]
Last name	Wu				[sources]
Passport number	`E59165201` · `E59165201（中華人民共和国旅券）、旅券失効日：2025年9月1日`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-28	First seen	2023-04-24

Descriptions

16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ

— Japan Economic sanctions and list of eligible people, 2023-09-01

1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N；

— Japan Economic sanctions and list of eligible people, 2023-09-01

12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu；

— Japan Economic sanctions and list of eligible people, 2023-09-01

12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW；

— Japan Economic sanctions and list of eligible people, 2023-09-01

1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt；

— Japan Economic sanctions and list of eligible people, 2023-09-01

15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg；

— Japan Economic sanctions and list of eligible people, 2023-09-01

1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem；

— Japan Economic sanctions and list of eligible people, 2023-09-01

1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp；

— Japan Economic sanctions and list of eligible people, 2023-09-01

14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN；

— Japan Economic sanctions and list of eligible people, 2023-09-01

12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax；

— Japan Economic sanctions and list of eligible people, 2023-09-01

18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa；

— Japan Economic sanctions and list of eligible people, 2023-09-01

1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba；

— Japan Economic sanctions and list of eligible people, 2023-09-01

1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd；

— Japan Economic sanctions and list of eligible people, 2023-09-01

性別：男性

— Japan Economic sanctions and list of eligible people, 2023-09-01

出生地：中華人民共和国山東省

— Japan Economic sanctions and list of eligible people, 2023-09-01

1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt；

— Japan Economic sanctions and list of eligible people, 2023-09-01

暗号資産アドレス：

— Japan Economic sanctions and list of eligible people, 2023-09-01

18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d；

— Japan Economic sanctions and list of eligible people, 2023-09-01

15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx；

— Japan Economic sanctions and list of eligible people, 2023-09-01

125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU；

— Japan Economic sanctions and list of eligible people, 2023-09-01

Relationships

Address
Full address	Country
中華人民共和国	China

Cryptocurrency wallets
Currency	Address
XBT	`1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem`
XBT	`12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW`
XRP	`rZvvVGvB7GWiAZ82TNcZ6QWMKu3kx`
BTC	`12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW`
BTC	`12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax`
XBT	`16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ`
XBT	`15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx`
XBT	`18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa`
LTC	`Lgn1foJHHngduRPJvRbwpaFEKxvxd`
XBT	`12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu`
XBT	`125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU`
LTC	`LkD6HZgEECtz4oS2Vz21XHTnNfSg`
BTC	`14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN`
XBT	`14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN`
LTC	`378PbmTKn2sEw6NBrSWVfjZLBZW3DZem`
BTC	`125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU`
BTC	`1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba`
BTC	`1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N`
BTC	`1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem`
BTC	`1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd`
XBT	`1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt`
BTC	`1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt`
XBT	`1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N`
BTC	`18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d`
BTC	`18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa`
XBT	`12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax`
BTC	`1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp`
XBT	`1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp`
XBT	`18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d`
BTC	`16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ`
XRP	`rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN`
BTC	`15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg`
BTC	`1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt`
XRP	`rYHckYbJpGQJy6ornuMyD2N5MTqwDt`
LTC	`3DT6Zqy5S2iPt4FHQdNMCbZA3FU`
XBT	`15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg`
LTC	`MkCnCa9agS5t6V1B15bzusBgYECB4LfWp`
XBT	`1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba`
XBT	`1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd`
XBT	`1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt`
BTC	`15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx`
BTC	`12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu`

Identifications
Document number	Country	Type	Start date	End date
`371326198812157611`	China	Identification Number	-	-
`E59165201`	China	Passport	-	2025-09-01

Linked from
Subject	Role	Start date	End date
Cheng Hung Man	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Lazarus Group	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2023-09-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Japan Economic sanctions and list of eligible people3,504

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List29,144

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad · ofac-42496

For experts: raw data explorer

Factsheet Descriptions Data sources

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