KnowSanctions
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HD

He Daniel Y.

Sanctioned
He Daniel Yi
Type
person
Subtype
Country
China
Date of birth
1965-07-06
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30110
Asset freeze
2020-10-19activeSource
Official source conditions

Block; Program; IFCA

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)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

  • He YiAlias
    OFAC ↗
    Record provenance
    ID
    30110
    SHA-256
    2b533e87f60cf2729c5c0ab6cea7e37427f64741e436bc20fc670b635d1982ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • He Daniel YiAlias
    OFAC ↗
    Record provenance
    ID
    30110
    SHA-256
    2b533e87f60cf2729c5c0ab6cea7e37427f64741e436bc20fc670b635d1982ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • He Daniel Y.Primary name
    OFAC ↗
    Record provenance
    ID
    30110
    SHA-256
    2b533e87f60cf2729c5c0ab6cea7e37427f64741e436bc20fc670b635d1982ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • G47432853PASSPORT
    Country: China
    OFAC ↗
    Record provenance
    ID
    30110
    SHA-256
    44412e7a2a32ee4287e19068696734788f321eafc938e51597bff44ca953d021
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30110OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30110
    SHA-256
    44412e7a2a32ee4287e19068696734788f321eafc938e51597bff44ca953d021
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • G30884221PASSPORT
    Country: China
    OFAC ↗
    Record provenance
    ID
    30110
    SHA-256
    44412e7a2a32ee4287e19068696734788f321eafc938e51597bff44ca953d021
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-07-06Birth date
    Source not recordedOriginal record not linked

Places

  • Hangzhou, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    30110
    SHA-256
    2b533e87f60cf2729c5c0ab6cea7e37427f64741e436bc20fc670b635d1982ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)