KnowSanctions
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2026-10-29 03:28 UTC

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QW

Qiu Weiren

Sanctioned
Qiu Dong
Type
person
Subtype
Country
United Kingdom
Date of birth
1987-09-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57521
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

  • Qiu DongAlias
    OFAC ↗
    Record provenance
    ID
    57521
    SHA-256
    632da30efcbce69a48eb0764e6993386fcbca0f3ec28d9003ba2b70ecf1ca100
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qiu WeirenPrimary name
    OFAC ↗
    Record provenance
    ID
    57521
    SHA-256
    632da30efcbce69a48eb0764e6993386fcbca0f3ec28d9003ba2b70ecf1ca100
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • K00459432PASSPORT
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    57521
    SHA-256
    a614ecbcf38d98a3f489310d638fcdaffaa4ad68d712665cab6b8e25cb1da2b9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57521OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57521
    SHA-256
    a614ecbcf38d98a3f489310d638fcdaffaa4ad68d712665cab6b8e25cb1da2b9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RE0072768PASSPORT
    Country: Saint Kitts and Nevis
    OFAC ↗
    Record provenance
    ID
    57521
    SHA-256
    a614ecbcf38d98a3f489310d638fcdaffaa4ad68d712665cab6b8e25cb1da2b9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-09-28Birth date
    Source not recordedOriginal record not linked

Places

  • Fujian, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United KingdomResidence
    OFAC ↗
    Record provenance
    ID
    57521
    SHA-256
    632da30efcbce69a48eb0764e6993386fcbca0f3ec28d9003ba2b70ecf1ca100
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)