KnowSanctions
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2026-10-29 03:28 UTC

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DA

Dai An

Sanctioned
Dai Dewen
Type
person
Subtype
Country
Cambodia
Date of birth
1984-10-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57523
Asset freeze
2026-06-23activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Dai DewenAlias
    OFAC ↗
    Record provenance
    ID
    57523
    SHA-256
    18e6361cafa864c1bb309e7abc153f7627171821775fb95a7dafe0e6f47db677
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dai AnPrimary name
    OFAC ↗
    Record provenance
    ID
    57523
    SHA-256
    18e6361cafa864c1bb309e7abc153f7627171821775fb95a7dafe0e6f47db677
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • N01099995PASSPORT
    Country: Cambodia
    OFAC ↗
    Record provenance
    ID
    57523
    SHA-256
    86655a91abe09b32c26b2b8e1bee4a445da8935bc20df0d20a376c5bc9037c9a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RV074602PASSPORT
    Country: Vanuatu
    OFAC ↗
    Record provenance
    ID
    57523
    SHA-256
    86655a91abe09b32c26b2b8e1bee4a445da8935bc20df0d20a376c5bc9037c9a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57523OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57523
    SHA-256
    86655a91abe09b32c26b2b8e1bee4a445da8935bc20df0d20a376c5bc9037c9a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • K00423598PASSPORT
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    57523
    SHA-256
    86655a91abe09b32c26b2b8e1bee4a445da8935bc20df0d20a376c5bc9037c9a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1984-10-28Birth date
    Source not recordedOriginal record not linked

Places

  • Hubei, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • CambodiaResidence
    OFAC ↗
    Record provenance
    ID
    57523
    SHA-256
    18e6361cafa864c1bb309e7abc153f7627171821775fb95a7dafe0e6f47db677
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)