{"raw_record_id":"abd418eb-25e4-4df0-8688-d82c644ffbfa","external_id":"member:OJ:L_202601895:148","record_hash":"0c4d775a2d4c26cb25a4188104126c793ad8901b539fed70c50d90475ec54a95","raw_record":{"gender":"male","source":"EUR-Lex","aliases":["Zhu Jack","朱中彪 (Chinese)","ジュ・チュオンビャオ","Japanese","Khmer"],"reasons":["Zhu Zhongbaio is the Chairman of the Jin Bei Group. The Jin Bei Group is a conglomerate that builds casinos and scam centre compounds in Cambodia. Zhu Zhongbaio is involved in serious human rights violations in Cambodia due to his role in facilitating large-scale scam centres.","The Jin Bei Group network has a network of casinos and related companies in Sihanoukville in Cambodia, including Jin Bei 4, a scam centre compound that perpetrates cryptocurrency investment scams and other fraudulent schemes. Inside those scam centre compounds, many victims from different countries are trafficked or lured under false pretences, held against their will, and forced to carry out online scams targeting victims around the world. Additionally, victims working in the scam centre compounds report abuse, torture, kidnapping, and illegal detention within those compounds.","Victims who attempt to escape or refuse to cooperate are subjected to violence, intimidation, and other forms of severe mistreatment. Furthermore, the Jin Bei Group and its related entities are associated with the Prince Holding Group, a multi-billion-dollar conglomerate based in Cambodia that builds scam centre compounds in Cambodia and Myanmar/Burma through different front companies.","Therefore, Zhu Zhongbaio is responsible for serious human rights violations, including trafficking in human beings, torture, and other cruel, inhuman and degrading treatment or punishment."],"legal_act":{"oj_id":"202601895","title":"COUNCIL IMPLEMENTING REGULATION (EU) 2026/1895 of 30 July 2026 implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses","eli_url":"https://data.europa.eu/eli/reg_impl/2026/1895/oj","celex_id":"32026R1895","annex_ref":"Annex I","fetch_url":"https://publications.europa.eu/resource/cellar/eb16b455-8bf8-11f1-9262-01aa75ed71a1.0006.03/DOC_1","act_number":"2026/1895","base_celex":"32020R1998","regime_name":"Global human rights","program_code":"EU-2020-1998","declared_rows":10,"expected_rows":10,"reviewed_rows":[["147","person","Chen ZHI","2026-07-30"],["148","person","Zhu ZHONGBAIO","2026-07-30"],["149","person","Saw San AUNG","2026-07-30"],["150","person","Sai Kyaw HLA","2026-07-30"],["151","person","Saw STEEL","2026-07-30"],["152","person","Saw Sein WIN","2026-07-30"],["153","person","Saw Eh Le HTOO","2026-07-30"],["43","organization","Democratic Karen Benevolent Army","2026-07-30"],["44","organization","Prince Holding Group","2026-07-30"],["45","organization","Jin Bei Group","2026-07-30"]],"amendment_date":"2026-07-30","structural_rows":10},"birth_date":"1981-12-23","name_lines":["Zhu ZHONGBAIO","a.k.a.","Zhu Jack","朱中彪 (Chinese)","ジュ・チュオンビャオ","(Japanese)","(Khmer)"],"row_number":"148","birth_date_text":"23.12.1981","date_designated":"2026-07-30","identifying_information":["Position(s): Chairman of Jin Bei Group","Nationality: China, Cambodia","DOB: 23.12.1981","Gender: male","Address: Village 4, Sangkat 4, Preah Sihanouk City, Cambodia"]},"snapshot_id":"5efe9da8-1a53-41fa-a060-0e9ac6cf1d67","snapshot_sha256":"9e2226ab2e5a5865da6f061f7f38a95b2c01d1f431b8bbc67a98465e83b99ec2","fetched_at":"2026-10-16T09:04:48.283866+00:00","source_name":"EUR-Lex","source_url":"https://eur-lex.europa.eu/","document_url":"https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202601895"}