Qi Gao

Sanctioned entity

Born Aug 1970,China. Named in 2 sanctions listings.

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Summary

Birthdate (OFAC date interval): start 1970-08-01 to 1970-08-01; end 1970-08-31 to 1970-08-31

Sanctions and listings2

Listed
8 Dec 2023
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UHRPA, GLOMAG and block
UHRPA
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 39417treasury.gov ofac.treasury.gov
Listed
13 Feb 2025
Effective
8 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

PUBLIC SECURITY DEPARTMENT OF THE AUTONOMOUS REGIONSanctionedDebarredExport controlled
Leader or official of
China

Other names2

Also known as2

GAO, Qi琪高

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