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1. Lei ZHANG

Registration Number	1728 4320
Alias	ERIC CHANG ZHANG LEI ZHANG LEI ERIC CHANG SHI ZHANG SHI ZHANG
ID Number	320202197601030513
Profile Type	PERSON
Name	LEI ZHANG LEI ZHANG ZHANG, LEI
First Name	LEI ZHANG ERIC LEI SHI
Last Name	LEI ZHANG CHANG
Country	CHINA
Nationality	CHINA
Birth Date	1976-01-03
Birth-Place	SHANGHAI, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-07-31
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16318

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16318 Country: United States Entity: NK-kx9X8YWUYRjH6K9qaRDHHs Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4G54B Listing Date: 2014-07-31 Country: United States Entity: NK-kx9X8YWUYRjH6K9qaRDHHs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	천궈지 ERIC CHAN ERIC KWOK-KI CHAN 에릭 찬 国基陈 진국기 CHAN KWOK-KI 國基陳 KWOK-KI CHAN ERIC CHAN KWOK-KI
ID Number	G142458A
Profile Type	PERSON
Name	אריק צ'ן CHAN, ERIC ERIC CHEN ERIC CHAN ERIC KWOK-KI CHAN Эрик Чан 찬궉게이 陳国基陳國基 أريك تشن
First Name	ERIC KWOK-KI ERIC 国基國基 KWOK-KI ERIC KWOK-KI
Last Name	CHAN 陈 CHAN CHEN 陳
Country	CHINA HONG KONG SAR CHINA
Nationality	HONG KONG SAR CHINA
Birth Date	1959-04-05
Birth-Place	HONG KONG
Position	CHIEF SECRETARY FOR ADMINISTRATION (2022-) DIRECTOR OF THE CHIEF EXECUTIVE'S OFFICE (2017-2022) SECRETARY GENERAL, COMMITTEE FOR SAFEGUARDING NATIONAL SECURITY OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION DIRECTOR OF IMMIGRATION (2011-2016)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-07
Modified At	2024-08-03
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	FLAT F, 20 FLOOR, BLOCK 2, ROYAL ASCOT, SHATIN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	HONG KONG CIVIL SERVANT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29260

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29260 Country: United States Entity: Q9439903 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDBJ29 Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q9439903 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	ERIC CHAN
Profile Type	PERSON
Name	KWOK-KI CHAN
First Name	KWOK-KI
Last Name	CHAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDBJ28 Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: usgsa-s4mrdbj28 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view