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Tong Thomas Ho Ming

Sanctioned
Type
person
Subtype
Country
China
Date of birth
1971-11-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
49848
Asset freeze
2024-07-30activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)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

  • Tong Thomas Ho MingPrimary name
    OFAC ↗
    Record provenance
    ID
    49848
    SHA-256
    d160e81a73e26af2ea6c85517d7a8dcc235c001e6cfaa5db4633b7d8a53abdd3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 49848OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    49848
    SHA-256
    fb928093aad2afde4e53c339083152c160e6acd813f6d77766e5f3d299569799
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • HA0872080PASSPORT
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    49848
    SHA-256
    fb928093aad2afde4e53c339083152c160e6acd813f6d77766e5f3d299569799
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1971-11-19Birth date
    Source not recordedOriginal record not linked

Places

  • Hong Kong, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    49848
    SHA-256
    d160e81a73e26af2ea6c85517d7a8dcc235c001e6cfaa5db4633b7d8a53abdd3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)