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OFAC UID 57863 · SDN · Individual

Zhizhen FANG

List: SDN
Type: Individual
Programs: TCO
Designated: Jun 23, 2026

Also known as

KOFI · a.k.a.

Addresses

Cambodia
Singapore

Identifiers

National ID No.: 330782198703204516 (China)
Passport: E90466172 (China)
Gender: Male

Remarks

(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)