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1. Jian Xia

Profile Type	PERSON
Name	JIAN XIA JIAN XIA
First Name	JIAN
Last Name	XIA
Country	CHINA
Nationality	CHINA
Birth Date	1977-07-13
Birth-Place	LIAONING
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLACK
Height	0
Datasets	NETHERLANDS POLICE NATIONALE OPSPORINGSLIJST INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	HE HAS BEEN KNOWN TO USE VARIOUS IDENTITIES AND HAIRSTYLES. HE MAY, FOR EXAMPLE, BLEACH HIS HAIR. HE IS SUSPECTED OF THE MURDER OF THE 31-YEAR-OLD YI GU, WHO WAS HEAVILY PREGNANT AT THE TIME. SHE WAS STRANGLED IN HAARLEM IN NOVEMBER 2004. JIAN XIA WAS RECOGNIZED WHEN HE USED THE VICTIM'S BANK CARD. HE WAS LAST SEEN IN ANTWERP IN 2004.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-24537 https://www.politie.nl/en/wanted-and-missing/most-wanted/2010/december/04-jian-xia.html

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: 2010/24537 Country: Netherlands Entity: NK-2Ld7pewCoLeyspMtVCMMMo Program: Red Notice Reason: 1) Murder 2) Manslaughter 3) Aggravated theft Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Registration Number	JWQAKNPNGMR3
ID Number	130531198609030216
Profile Type	PERSON
Name	凤兵夏 XIA, FENGBING FENGBING XIA FENGBING XIA
First Name	FENGBING FENGBING 凤兵
Last Name	XIA XIA 夏
Country	CHINA
Nationality	CHINA
Birth Date	1986-09-03
Birth-Place	HEBEI, CHINA
First Seen	2023-10-03
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-10-03
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	NO. 320 FENGJIAZHAI VILLAGE, FENGJIAZHAI TOWNSHIP, GUANGZONG COUNTY, XINGTAI CITY HEBEI PROVINCE, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45350

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-03
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45350 Country: United States Entity: NK-knRTyWkEqKEii35SymFRUw Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRR1BSH Start Date: 2023-10-03 Listing Date: 2023-10-03 Country: United States Entity: NK-knRTyWkEqKEii35SymFRUw 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	夏宝龙夏寶龍
Profile Type	PERSON
Name	BAOLONG XIA 宝龙夏 Ся Баолун XIA, BAOLONG 寶龍夏 XIA BAOLONG 夏宝龍夏宝龙 BAOLONG XIA 샤바오룽
First Name	BAOLONG 宝龙 BAOLONG 寶龍
Last Name	XIA 夏 XIA
Country	CHINA
Nationality	CHINA
Birth Date	1952-12-31 1952-12-01
Birth-Place	TIANJIN TIANJIN, CHINA
Position	MEMBER OF THE NATIONAL COMMITTEE OF THE CHINESE PEOPLE'S POLITICAL CONSULTATIVE CONFERENCE DIRECTOR, HONG KONG AND MACAO AFFAIRS OFFICE OF THE STATE COUNCIL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-07
Modified At	2024-07-20
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
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHINESE POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29262

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: 29262 Country: United States Entity: Q2516786 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: S4MRDBHC0 Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q2516786 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