Australia1 Listings
Asset freeze, Travel ban
United States1 Listings
Asset freeze
Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2648
Asset freezeTravel ban
2022-12-03activeSourceOfficial source conditions
The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.
Source ↗Legal bases
Australia
The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (A...
SourceSource evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Alex TsaiPrimary nameAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 2648
- SHA-256
- 7f45f5dfde5769f615838b93976c71edec0657653025400b97b50a193c7ee573
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- Hsein Tai TsaiAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 2648
- SHA-256
- 7f45f5dfde5769f615838b93976c71edec0657653025400b97b50a193c7ee573
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- TSAI ALEX H.T.AliasOFAC ↗
Record provenance
- ID
- 11222
- SHA-256
- a20ad0b0f596828b17690f0748dbfb1b61048c00253b6fcc42dd6874e0cb4675
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- TSAI Hsein TaiPrimary nameOFAC ↗
Record provenance
- ID
- 11222
- SHA-256
- a20ad0b0f596828b17690f0748dbfb1b61048c00253b6fcc42dd6874e0cb4675
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 2648AU_DFAT_REFERENCECountry: AU · Issuer: DFATAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 2648
- SHA-256
- 7f45f5dfde5769f615838b93976c71edec0657653025400b97b50a193c7ee573
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- 11222OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 11222
- SHA-256
- 2522316f036e740f44a4567f06da0e7e203f8716bfb639cb4feabe49ad1c1597
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 131134049PASSPORTCountry: TaiwanOFAC ↗
Record provenance
- ID
- 11222
- SHA-256
- 2522316f036e740f44a4567f06da0e7e203f8716bfb639cb4feabe49ad1c1597
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1945-08-08Birth dateSource not recordedOriginal record not linked
Places
- Tainan, TaiwanBirthplaceSource not recordedOriginal record not linked
Countries and roles
- TaiwanResidenceOFAC ↗
Record provenance
- ID
- 11222
- SHA-256
- a20ad0b0f596828b17690f0748dbfb1b61048c00253b6fcc42dd6874e0cb4675
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC