KnowSanctions
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Shi Anhui

Sanctioned
施 安辉
Type
person
Subtype
Country
China
Date of birth
1962-06-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
49743
Asset freeze
2024-07-24activeSource
Official source conditions

Block; Program; 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

  • 施 安辉Alias
    OFAC ↗
    Record provenance
    ID
    49743
    SHA-256
    732c4e63cf7d9c3c2e9185b1dd9f5c354babbbda88a8be291e1f8763eb7c39b6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shi AnhuiPrimary name
    OFAC ↗
    Record provenance
    ID
    49743
    SHA-256
    732c4e63cf7d9c3c2e9185b1dd9f5c354babbbda88a8be291e1f8763eb7c39b6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 49743OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    49743
    SHA-256
    c1fa590d43d40a2730481bc126ffbd2a35196e7bfca137b2c60e65732b33590c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 310104196206112835NATIONAL_ID
    OFAC ↗
    Record provenance
    ID
    49743
    SHA-256
    c1fa590d43d40a2730481bc126ffbd2a35196e7bfca137b2c60e65732b33590c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-06-11Birth date
    Source not recordedOriginal record not linked

Places

  • Xuhui District, ShanghaiBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    49743
    SHA-256
    732c4e63cf7d9c3c2e9185b1dd9f5c354babbbda88a8be291e1f8763eb7c39b6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)