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QJ

Qin Jinhua

Sanctioned
Qin Edward
Type
person
Subtype
Country
China
Date of birth
1981-11-16
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54155
Asset freeze
2025-05-14activeSource
Official source conditions

Block; Program; NPWMD; IFSR

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)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

  • 秦 金华Alias
    OFAC ↗
    Record provenance
    ID
    54155
    SHA-256
    ac40640468a30dc0f80c14cb897641ead9060c8c1d2b1f4a10e59a8278c2c172
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qin JinhuaPrimary name
    OFAC ↗
    Record provenance
    ID
    54155
    SHA-256
    ac40640468a30dc0f80c14cb897641ead9060c8c1d2b1f4a10e59a8278c2c172
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qin EdwardWeak alias
    OFAC ↗
    Record provenance
    ID
    54155
    SHA-256
    ac40640468a30dc0f80c14cb897641ead9060c8c1d2b1f4a10e59a8278c2c172
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 420529198111162112NATIONAL_ID
    Country: China
    OFAC ↗
    Record provenance
    ID
    54155
    SHA-256
    375ea3ea17fe0bc5f2a4398560f3eb0dd716d16d33450b45ff972cbaca4a2fea
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • EJ6282156PASSPORT
    Country: China
    OFAC ↗
    Record provenance
    ID
    54155
    SHA-256
    375ea3ea17fe0bc5f2a4398560f3eb0dd716d16d33450b45ff972cbaca4a2fea
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54155OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54155
    SHA-256
    375ea3ea17fe0bc5f2a4398560f3eb0dd716d16d33450b45ff972cbaca4a2fea
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1981-11-16Birth date
    Source not recordedOriginal record not linked

Places

  • Wufeng, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    54155
    SHA-256
    ac40640468a30dc0f80c14cb897641ead9060c8c1d2b1f4a10e59a8278c2c172
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)