KnowSanctions
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XQ

Xianhua Qin

Sanctioned
Qin Jack
Type
person
Subtype
Country
-
Date of birth
1979-01-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21547
Asset freeze
2017-02-03activeSource
Official source conditions

Block; Program; IFSR; NPWMD

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

  • Xianhua JackAlias
    OFAC ↗
    Record provenance
    ID
    21547
    SHA-256
    6f05bdcb284ed6f6bc6e15a7776823707f7b6bd883b2760756981771798080c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qin JackAlias
    OFAC ↗
    Record provenance
    ID
    21547
    SHA-256
    6f05bdcb284ed6f6bc6e15a7776823707f7b6bd883b2760756981771798080c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Xianhua QinPrimary name
    OFAC ↗
    Record provenance
    ID
    21547
    SHA-256
    6f05bdcb284ed6f6bc6e15a7776823707f7b6bd883b2760756981771798080c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • E31457650PASSPORT
    OFAC ↗
    Record provenance
    ID
    21547
    SHA-256
    d3ba74cb9d44e46947ee04a09d7e86850ae72195408a10dc7cb9f62a197a1aa8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 21547OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21547
    SHA-256
    d3ba74cb9d44e46947ee04a09d7e86850ae72195408a10dc7cb9f62a197a1aa8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1979-01-08Birth date
    Source not recordedOriginal record not linked