KnowSanctions
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ZZ

Zhu Zhongbiao

Sanctioned
Zhu Jack
Type
person
Subtype
Country
Cambodia
Date of birth
1981-12-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55956
Asset freeze
2025-10-14activeSource
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

  • Zhu ZhongbiaoPrimary name
    OFAC ↗
    Record provenance
    ID
    55956
    SHA-256
    fd0904ff0aa0d8df737d389beb955cfee499591049bfa1ef4169dcedc9c2634b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 祝 忠标Alias
    OFAC ↗
    Record provenance
    ID
    55956
    SHA-256
    fd0904ff0aa0d8df737d389beb955cfee499591049bfa1ef4169dcedc9c2634b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zhu JackWeak alias
    OFAC ↗
    Record provenance
    ID
    55956
    SHA-256
    fd0904ff0aa0d8df737d389beb955cfee499591049bfa1ef4169dcedc9c2634b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 130216182NATIONAL_ID
    Country: Cambodia
    OFAC ↗
    Record provenance
    ID
    55956
    SHA-256
    f59e14e64b523740ac3190c396e3f86a1a23b44680a11c49edf05713f16a1fb5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • E30577089PASSPORT
    Country: China
    OFAC ↗
    Record provenance
    ID
    55956
    SHA-256
    f59e14e64b523740ac3190c396e3f86a1a23b44680a11c49edf05713f16a1fb5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • G21053353PASSPORT
    Country: China
    OFAC ↗
    Record provenance
    ID
    55956
    SHA-256
    f59e14e64b523740ac3190c396e3f86a1a23b44680a11c49edf05713f16a1fb5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 55956OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55956
    SHA-256
    f59e14e64b523740ac3190c396e3f86a1a23b44680a11c49edf05713f16a1fb5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 330304198112233314NATIONAL_ID
    Country: China
    OFAC ↗
    Record provenance
    ID
    55956
    SHA-256
    f59e14e64b523740ac3190c396e3f86a1a23b44680a11c49edf05713f16a1fb5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1981-12-23Birth date
    Source not recordedOriginal record not linked

Places

  • Zhejiang, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • CambodiaResidence
    OFAC ↗
    Record provenance
    ID
    55956
    SHA-256
    fd0904ff0aa0d8df737d389beb955cfee499591049bfa1ef4169dcedc9c2634b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)