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OFAC UID 55956 · SDN · Individual

Zhongbiao ZHU

List
SDN
Type
Individual
Programs
TCO
Designated
Oct 14, 2025

Also known as

  • ZHU, Jack · a.k.a.

Addresses

  • Cambodia

Identifiers

  • Passport: G21053353 (China)
  • Passport: E30577089 (China)
  • National ID No.: 330304198112233314 (China)
  • National ID No.: 130216182 (Cambodia)
  • Gender: Male

Remarks

(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)