KnowSanctions
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2026-10-29 03:28 UTC

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WZ

WEI Zhao

Sanctioned
CHIO Wai
Type
person
Subtype
Country
Hong Kong
Date of birth
1952-09-16
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23647
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

  • WAI ChioAlias
    OFAC ↗
    Record provenance
    ID
    23647
    SHA-256
    890e756659b9f6e29389a3f27400fb3177b4beca4a6ffa7d698c8b1042ce057f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HWEI JaoAlias
    OFAC ↗
    Record provenance
    ID
    23647
    SHA-256
    890e756659b9f6e29389a3f27400fb3177b4beca4a6ffa7d698c8b1042ce057f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WEI ChaoAlias
    OFAC ↗
    Record provenance
    ID
    23647
    SHA-256
    890e756659b9f6e29389a3f27400fb3177b4beca4a6ffa7d698c8b1042ce057f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHIO WaiAlias
    OFAC ↗
    Record provenance
    ID
    23647
    SHA-256
    890e756659b9f6e29389a3f27400fb3177b4beca4a6ffa7d698c8b1042ce057f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WEI JiaoAlias
    OFAC ↗
    Record provenance
    ID
    23647
    SHA-256
    890e756659b9f6e29389a3f27400fb3177b4beca4a6ffa7d698c8b1042ce057f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WEI ZhaoPrimary name
    OFAC ↗
    Record provenance
    ID
    23647
    SHA-256
    890e756659b9f6e29389a3f27400fb3177b4beca4a6ffa7d698c8b1042ce057f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SAECHOU ThanchaiAlias
    OFAC ↗
    Record provenance
    ID
    23647
    SHA-256
    890e756659b9f6e29389a3f27400fb3177b4beca4a6ffa7d698c8b1042ce057f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WEI ZhangAlias
    OFAC ↗
    Record provenance
    ID
    23647
    SHA-256
    890e756659b9f6e29389a3f27400fb3177b4beca4a6ffa7d698c8b1042ce057f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12756003NATIONAL_ID
    Country: Macau
    OFAC ↗
    Record provenance
    ID
    23647
    SHA-256
    d3763d23b24ffa7eecc7ae2d7ac32045ade980ae79d4d5ac8b1b291b622ef8e3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • MA0269785PASSPORT
    Country: Macau
    OFAC ↗
    Record provenance
    ID
    23647
    SHA-256
    d3763d23b24ffa7eecc7ae2d7ac32045ade980ae79d4d5ac8b1b291b622ef8e3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 23647OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23647
    SHA-256
    d3763d23b24ffa7eecc7ae2d7ac32045ade980ae79d4d5ac8b1b291b622ef8e3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • M0178952PASSPORT
    Country: China
    OFAC ↗
    Record provenance
    ID
    23647
    SHA-256
    d3763d23b24ffa7eecc7ae2d7ac32045ade980ae79d4d5ac8b1b291b622ef8e3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • MA0162634PASSPORT
    Country: China
    OFAC ↗
    Record provenance
    ID
    23647
    SHA-256
    d3763d23b24ffa7eecc7ae2d7ac32045ade980ae79d4d5ac8b1b291b622ef8e3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1952-09-16Birth date
    Source not recordedOriginal record not linked

Places

  • Heilongjiang Province, China; Liaoning Province, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Hong KongResidence
    OFAC ↗
    Record provenance
    ID
    23647
    SHA-256
    890e756659b9f6e29389a3f27400fb3177b4beca4a6ffa7d698c8b1042ce057f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)