KnowSanctions
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2026-10-29 03:28 UTC

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FZ

Fang Zhizhen

Sanctioned
Kofi
Type
person
Subtype
Country
Cambodia, Singapore
Date of birth
1987-03-20
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57863
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

  • KofiWeak alias
    OFAC ↗
    Record provenance
    ID
    57863
    SHA-256
    c7daf446d77cf75f067819fd90e2dcf6e882180097f502bd09f2b3ce9c2908f0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fang ZhizhenPrimary name
    OFAC ↗
    Record provenance
    ID
    57863
    SHA-256
    c7daf446d77cf75f067819fd90e2dcf6e882180097f502bd09f2b3ce9c2908f0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 方 智振Alias
    OFAC ↗
    Record provenance
    ID
    57863
    SHA-256
    c7daf446d77cf75f067819fd90e2dcf6e882180097f502bd09f2b3ce9c2908f0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 57863OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57863
    SHA-256
    e424ab0fc0040c16e29dbb3696f329c944cdc29864eb2163cd5a5fd909b55b9f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • E90466172PASSPORT
    Country: China
    OFAC ↗
    Record provenance
    ID
    57863
    SHA-256
    e424ab0fc0040c16e29dbb3696f329c944cdc29864eb2163cd5a5fd909b55b9f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 330782198703204516NATIONAL_ID
    Country: China
    OFAC ↗
    Record provenance
    ID
    57863
    SHA-256
    e424ab0fc0040c16e29dbb3696f329c944cdc29864eb2163cd5a5fd909b55b9f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-03-20Birth date
    Source not recordedOriginal record not linked

Places

  • Yiwu, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SingaporeResidence
    OFAC ↗
    Record provenance
    ID
    57863
    SHA-256
    c7daf446d77cf75f067819fd90e2dcf6e882180097f502bd09f2b3ce9c2908f0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CambodiaResidence
    OFAC ↗
    Record provenance
    ID
    57863
    SHA-256
    c7daf446d77cf75f067819fd90e2dcf6e882180097f502bd09f2b3ce9c2908f0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)