OFAC UID 55941 · SDN · Individual
Xiaowei HU
- List
- SDN
- Type
- Individual
- Programs
- TCO
- Designated
- Oct 14, 2025
Also known as
- An Ming WU · a.k.a.
- Xiao'er CHEN · a.k.a.
- HU, Shi · a.k.a.
Addresses
- Frigate Bay Saint Kitts and Nevis
- Hong Kong China
Identifiers
- Passport: RE0066066 (Saint Kitts and Nevis)
- Passport: HJ2068539 (Hong Kong)
- Passport: RE0107642 (Saint Kitts and Nevis)
- National ID No.: M200114 (Hong Kong)
- Gender: Male
Remarks
(Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.; Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)