Person
Screen this subjectAimin Xu
Sanctioned entityBorn 11 Mar 1962 (64 years old),Cambodia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 8 Sep 2025
Cyber-Related Sanctions - CYBER4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and CYBER4
Executive Order 14306 (Cyber)
Programme US-CYBReference 54180treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 8 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owns1
- K B X Investment Co LtdSanctionedDebarredShare not statedOwned or Controlled ByCambodia
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | N00226666 | |||
| Passport | N00226666 | Cambodia | 10 Jun 2025 |
Other names2
Also known as2
XU, Aimin爱民 徐
Addresses2
122, Phum 9, Mittakpheap, Prampi Makara, Phnom Penh 12252
PHNOM PENH 12252
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