United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- PAN HaoPrimary nameOFAC ↗
Record provenance
- ID
- 41385
- SHA-256
- d7f1c629d1f94b5d3b6def4f209bdbf1d0a0eedfd92179b47a9883ef86429db8
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- 潘 昊AliasOFAC ↗
Record provenance
- ID
- 41385
- SHA-256
- d7f1c629d1f94b5d3b6def4f209bdbf1d0a0eedfd92179b47a9883ef86429db8
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 41385OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 41385
- SHA-256
- 66244de8f0ceffb4f4512f7286a8b3cdbb529616b37acc892b09981d0c4babd1
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 371327199508144614NATIONAL_IDCountry: ChinaOFAC ↗
Record provenance
- ID
- 41385
- SHA-256
- 66244de8f0ceffb4f4512f7286a8b3cdbb529616b37acc892b09981d0c4babd1
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1995-08-14Birth dateSource not recordedOriginal record not linked
Places
- Shandong, ChinaBirthplaceSource not recordedOriginal record not linked
Countries and roles
- ChinaResidenceOFAC ↗
Record provenance
- ID
- 41385
- SHA-256
- d7f1c629d1f94b5d3b6def4f209bdbf1d0a0eedfd92179b47a9883ef86429db8
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC