KnowSanctions
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SU Guiqin

Sanctioned
SU Gui Qin
Type
person
Subtype
Country
Hong Kong
Date of birth
1959-12-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23649
Asset freeze
2018-01-30activeSource
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

  • WEI SuAlias
    OFAC ↗
    Record provenance
    ID
    23649
    SHA-256
    f275aaeb3b306834953dbaf9ba1e05b7855211be9c7c0062920aaecbec52de30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SU Gui QinAlias
    OFAC ↗
    Record provenance
    ID
    23649
    SHA-256
    f275aaeb3b306834953dbaf9ba1e05b7855211be9c7c0062920aaecbec52de30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SU MadameWeak alias
    OFAC ↗
    Record provenance
    ID
    23649
    SHA-256
    f275aaeb3b306834953dbaf9ba1e05b7855211be9c7c0062920aaecbec52de30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SU ZhaoAlias
    OFAC ↗
    Record provenance
    ID
    23649
    SHA-256
    f275aaeb3b306834953dbaf9ba1e05b7855211be9c7c0062920aaecbec52de30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SU GuiqinPrimary name
    OFAC ↗
    Record provenance
    ID
    23649
    SHA-256
    f275aaeb3b306834953dbaf9ba1e05b7855211be9c7c0062920aaecbec52de30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • E03807847PASSPORT
    Country: China
    OFAC ↗
    Record provenance
    ID
    23649
    SHA-256
    53c6a06562d83326f038567a4b0f3ab4c8267482ec070f5335cf54a36c3b9aa3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • G55408772PASSPORT
    Country: China
    OFAC ↗
    Record provenance
    ID
    23649
    SHA-256
    53c6a06562d83326f038567a4b0f3ab4c8267482ec070f5335cf54a36c3b9aa3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • R9733840NATIONAL_ID
    Country: China
    OFAC ↗
    Record provenance
    ID
    23649
    SHA-256
    53c6a06562d83326f038567a4b0f3ab4c8267482ec070f5335cf54a36c3b9aa3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • G42695702PASSPORT
    Country: China
    OFAC ↗
    Record provenance
    ID
    23649
    SHA-256
    53c6a06562d83326f038567a4b0f3ab4c8267482ec070f5335cf54a36c3b9aa3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 23649OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23649
    SHA-256
    53c6a06562d83326f038567a4b0f3ab4c8267482ec070f5335cf54a36c3b9aa3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1959-12-03Birth date
    Source not recordedOriginal record not linked

Places

  • Liaoning Province, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Hong KongResidence
    OFAC ↗
    Record provenance
    ID
    23649
    SHA-256
    f275aaeb3b306834953dbaf9ba1e05b7855211be9c7c0062920aaecbec52de30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)