OFAC UID 23647 · SDN · Individual
Zhao WEI
- List
- SDN
- Type
- Individual
- Programs
- TCO
- Designated
- Jan 30, 2018
Also known as
- Zhang WEI · a.k.a.
- Chio WAI · a.k.a.
- Wai CHIO · a.k.a.
- Chao WEI · a.k.a.
- Jiao WEI · a.k.a.
- Jao HWEI · a.k.a.
- Thanchai SAECHOU · a.k.a.
Addresses
- Flat G 19 FL Maple Mansion Taikoo Shing, Quarry Bay Hong Kong
- Room 2410 24/F Block Q, Kornhill, Quarry Bay Hong Kong
Identifiers
- Passport: MA0269785 (Macau)
- Passport: M0178952 (China)
- Passport: MA0162634 (China)
- National ID No.: 12756003 (Macau)
- Gender: Male
Remarks
(Linked To: ZHAO WEI TCO)