Search Sanctions | SapherCheck

7 SapherCheck records found for Person Heilongjiang

1. Wei Zhao

Alias	SAECHOU THANCHAI WAI CHIO JIAO WEI WEI JIAO CHAO WEI WAI CHIO HWEI JAO WEI ZHANG 赵伟 CHIO WAI JAO HWEI THANCHAI SAECHOU ZHANG WEI
ID Number	12756003
Profile Type	PERSON
Name	WAI CHIO WEI JIAO WEI, ZHAO WEI ZHAO ZHAO WEI HWEI JAO WEI ZHANG WEI ZHAO
First Name	SAECHOU HWEI ZHAO WEI ZHANG WAI WEI CHAO THANCHAI JIAO JAO CHIO
Last Name	ZHAO JAO SAECHOU ZHANG WEI ZHAO HWEI THANCHAI WAI CHIO JIAO CHIO
Country	CHINA LAOS HONG KONG SAR CHINA MACAO SAR CHINA
Nationality	CHINA
Birth Date	1952-09-16
Birth-Place	LIAONING PROVINCE, CHINA HEILONGJIANG PROVINCE CHINA HEILONGJIANG PROVINCE, CHINA HEILONGJIANG PROVINCE
Position	OWNER AND PRESIDENT OF THE KINGS ROMANS GROUP
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-08
Modified At	2023-12-08
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	ROOM 2410, 24/F, BLOCK Q, KORNHILL, QUARRY BAY FLAT G, 19 FL MAPLE MANSION, TAIKOO SHING, QUARRY BAY GOLDEN TRIANGLE SPECIAL ECONOMIC ZONE, LAOS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23647

3 Sanctions

1. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0099 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-VUaMZz8CegpjGRzKFidoLy Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0099 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-VUaMZz8CegpjGRzKFidoLy Program: Global Human Rights Provisions: Asset freeze Reason: Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

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: 23647 Country: United States Entity: NK-VUaMZz8CegpjGRzKFidoLy Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-VUaMZz8CegpjGRzKFidoLy Object Object Caption: ZHAO WEI TCO Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Alias: ZHAO WEI NARCOTICS TRAFFICKING GROUP KINGS ROMANS CASINO KINGS ROMANS GROUP Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23648

2. Li Fangwei

Alias	KARL LEE CHARLES LI LI FANGWEI SONG DAHAI LI FANGWEI KL WEI SUNNY BAI DAVID LI CHARLES LEE LI WEI F.W. LI LI FANG WEI WEI LI LI FANG WEI FANGWEI LI FW LI K. L. WEI KARL LEE
Weak Alias	PATRIC KL
Profile Type	PERSON
Name	LI FANGWEI 李方伟 LI, FANGWEI Ли Фанвей Lǐ FāNGWěI LI FANGWEI FANGWEI LI לי פאנגווי KARL LEE
First Name	KARL FANGWEI
Last Name	LEE LI
Country	CHINA
Nationality	CHINA
Birth Date	1972-09-18
Birth-Place	HEILONGJIANG, CHINA HEILONGJIANG
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2024-01-12
Modified At	2024-10-07
Gender	MALE
Weight	APPROXIMATELY 150 POUNDS
Hair-Color	BLACK
Height	APPROXIMATELY 5'7"
Eye-Color	BROWN
Datasets	US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA
Address	C/O LIMMT ECONOMIC AND TRADE COMPANY, LTD., 2501-2508 YUEXIU MANSION, NO. 82 XINKAI ROAD, DALIAN, LIAONING 116011
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	CRIMINAL NCIC: W710456843 LI FANGWEI, WHO IS MORE COMMONLY KNOWN BY THE NAME KARL LEE, WAS PREVIOUSLY SANCTIONED BY THE UNITED STATES FOR HIS ALLEGED ROLE AS A PRINCIPAL SUPPLIER TO IRAN'S BALLISTIC MISSILE PROGRAM. IT IS ALLEGED THAT FROM 2006 THROUGH THE PRESENT TIME LI FANGWEI CONTROLLED A LARGE NETWORK OF FRONT COMPANIES BASED IN EASTERN CHINA WHICH HE ALLEGEDLY USED TO DEFRAUD UNITED STATES BANKS, REGULATORS, AND COMPANIES IN VIOLATION OF THE INTERNATIONAL EMERGENCY ECONOMIC POWERS ACT (IEEPA) AND THE WEAPONS OF MASS DESTRUCTION PROLIFERATORS SANCTIONS REGULATIONS. IT IS ALSO ALLEGED THAT HE CONTINUES TO VIOLATE UNITED STATES LAW AND ECONOMIC SANCTIONS BY ENGAGING IN PROHIBITED TRANSACTIONS WORTH MILLIONS OF DOLLARS THROUGH UNITED STATES-BASED FINANCIAL INSTITUTIONS. LI FANGWEI IS KNOWN TO SPEAK BOTH MANDARIN AND ENGLISH.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11447 https://www.fbi.gov/wanted/counterintelligence/li-fangwei

2 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q60992480 Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024.

2. Sanction Caption: SDN List

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: 11447 Country: United States Entity: Q60992480 Program: SDN List Provisions: Block IFSR NPWMD Reason: TRA Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. JIGUI HAN

Profile Type	PERSON
Name	JIGUI HAN
First Name	JIGUI
Last Name	HAN
Country	CHINA
Nationality	CHINA
Birth Date	1959-09-22
Birth-Place	HARBIN, HEILONGJIANG
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-04
Gender	MALE
Weight	67.50
Hair-Color	OTHD
Height	1.67
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2004-345

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2004/345 Country: China Entity: interpol-red-2004-345 Program: Red Notice Reason: Intentional homicide Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. DE XING JIN

Profile Type	PERSON
Name	DE XING JIN
First Name	DE XING
Last Name	JIN
Country	CHINA
Nationality	CHINA
Birth Date	1964-02-25
Birth-Place	MUDANJIANG CITY OF HEILONGJIANG
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-30587

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2009/30587 Country: China Entity: interpol-red-2009-30587 Program: Red Notice Reason: DRUG SMUGGLING Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. FENGMING SUN

Profile Type	PERSON
Name	FENGMING SUN
First Name	FENGMING
Last Name	SUN
Country	CHINA
Nationality	CHINA
Birth Date	1973-09-06
Birth-Place	TKHELI / HEILONGJIANG
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-57553

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2010/57553 Country: Russia Entity: interpol-red-2010-57553 Program: Red Notice Reason: Intentional infliction of grave injury Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JIN XIANGFU

Profile Type	PERSON
Name	JIN XIANGFU
First Name	JIN
Last Name	XIANGFU
Country	CHINA
Nationality	CHINA
Birth Date	1970-06-03
Birth-Place	HEILONGJIANG
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.60
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-47170

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2013/47170 Country: Russia Entity: interpol-red-2013-47170 Program: Red Notice Reason: 1)Intentional infliction of grave injury which caused the death of the victim by negligence; 2)Intentional infliction of light injury Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. YONGRI AN

Profile Type	PERSON
Name	YONGRI AN
First Name	YONGRI
Last Name	AN
Country	CHINA
Nationality	CHINA
Birth Date	1972-12-26
Birth-Place	HEILONGJIANG
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.72
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-73141

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/73141 Country: China Entity: interpol-red-2015-73141 Program: Red Notice Reason: intentional injury Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices