3 SapherCheck records found for Person Zhu
1. Chen Zhu
2. Sanction Caption: Reciprocal
2. ZHU LONG
3. ZHU HUA
2 Sanctions
1. 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: 30510 Country: United States Entity: Q688508 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: S4MRH2F6G Start Date: 2020-12-07 Listing Date: 2021-05-20 Country: United States Entity: Q688508 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 |
| Profile Type | PERSON |
|---|---|
| Name |
ZHU LONG
|
| First Name |
ZHU
|
| Last Name |
LONG
|
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1993-08-29
|
| Birth-Place |
SICHUAN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
60
|
| Hair-Color |
BLA
|
| Height |
1.65
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-98243
|
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: 2019/98243 Country: Zimbabwe Entity: interpol-red-2019-98243 Program: Red Notice Reason: 1. Keep, Have in his possession or sell or otherwise dispose of any live specifically protected animal or the meat or trophy or any such animal. 2. Unlawfully acquiring, use or possess property knowing or suspecting at the time of receipt that such property is the proceeds of crime. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
ADVANCED PERSISTENT THREAT 10
ZHANG SHILONG |
|---|---|
| Profile Type | PERSON |
| Name |
ZHU HUA
|
| First Name |
ZHU
|
| Last Name |
HUA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-03-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NEW YORK, NY 10007, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-06-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
AF Authority ID: S4MRC36G5 Start Date: 2020-03-25 End Date: 2053-04-24 Listing Date: 2020-03-25 Country: United States Entity: usgsa-s4mrc36g5 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred by the Department of the Air Force Suspension and Debarment Official. |