{"raw_record_id":"8438f28e-0d8d-49af-95c0-f3258fd7d0ef","external_id":"GHR0181","record_hash":"07c7ecc2c77a5fdefdcffb7b4f06ae94db50e5997d4d54aa7ec4dae3caeb02be","raw_record":{"Names":{"Name":[{"Name1":"Kuok-Koi","Name6":"WAN","NameType":"Primary Name"},{"Name1":"Kui","Name6":"Bung Nga","NameType":"Primary Name Variation"},{"Name1":"Kuok-Kui","Name6":"Wan","NameType":"Primary Name Variation"},{"Name1":"Guoju","Name6":"Yin","NameType":"Primary Name Variation"},{"Name6":"Broken Tooth","NameType":"Alias"},{"Name6":"Brokentooth","NameType":"Alias"},{"Name6":"Dragon Head","NameType":"Alias"}]},"UniqueID":"GHR0181","RegimeName":"The Global Human Rights Sanctions Regulations 2020","LastUpdated":"26/03/2026","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"尹國駒","NonLatinScriptType":"Chinese","NonLatinScriptLanguage":"Chinese"}},"DateDesignated":"26/03/2026","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"29/07/1955"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Macau","CountryOfBirth":"China"}},"Nationalities":{"Nationality":"China"},"PassportDetails":{"Passport":{"PassportNumber":"31135083"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that WAN Kuok-Koi (\"WAN\") is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: WAN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, WAN is or has been involved in the operation of scam centres in Southeast Asia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}