KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
GX

Gan Xuebi

Sanctioned
Chen Bella
Type
person
Subtype
Country
China
Date of birth
1992-11-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
45397
Asset freeze
2023-10-03activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)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

  • Gan XuebiPrimary name
    OFAC ↗
    Record provenance
    ID
    45397
    SHA-256
    47d49caf6cd8a065e9aedbbc74cff4749a1da356d027694b2690e9ccb0416190
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Chen BellaWeak alias
    OFAC ↗
    Record provenance
    ID
    45397
    SHA-256
    47d49caf6cd8a065e9aedbbc74cff4749a1da356d027694b2690e9ccb0416190
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 甘 雪碧Alias
    OFAC ↗
    Record provenance
    ID
    45397
    SHA-256
    47d49caf6cd8a065e9aedbbc74cff4749a1da356d027694b2690e9ccb0416190
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 420115199211153621NATIONAL_ID
    Country: China
    OFAC ↗
    Record provenance
    ID
    45397
    SHA-256
    10142be8b0f1242789af53423180d87c9170bfc10dc0ffab03b30c2bde6217f3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 45397OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45397
    SHA-256
    10142be8b0f1242789af53423180d87c9170bfc10dc0ffab03b30c2bde6217f3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • C38528840PASSPORT
    Country: China
    OFAC ↗
    Record provenance
    ID
    45397
    SHA-256
    10142be8b0f1242789af53423180d87c9170bfc10dc0ffab03b30c2bde6217f3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1992-11-15Birth date
    Source not recordedOriginal record not linked

Places

  • Hubei, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    45397
    SHA-256
    47d49caf6cd8a065e9aedbbc74cff4749a1da356d027694b2690e9ccb0416190
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)