Person
Screen this subjectQianjiang Wei
Sanctioned entityBorn 28 Apr 1983 (43 years old),Cambodia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 14 Oct 2025
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 55979treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 14 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Prince Group Transnational Criminal OrganizationSanctionedDebarredAgent for"Acting for or on behalf of"Cambodia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| Passport | N01767532 | |
| Passport | RV0118198 | |
| Passport | EG9742474 | |
| Passport | RV0118198 | Vanuatu |
| Passport | EG9742474 | China |
| Passport | N01767532 | Cambodia |
Other names2
Also known as2
WEI, Qianjiang前江 魏
Addresses1
PHNOM PENH
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