Xiaowei Hu
Sanctioned entityBorn 1 May 1982 (44 years old),Cyprus. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 20 Nov 2025
- Effective
- 14 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 26 Mar 2026
UK sanctions relating to global human rights - The Global Human Rights Sanctions Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
The Secretary of State considers that there are reasonable grounds to suspect that WU An Ming ('WU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) WU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) WU has provided financial services, or made available funds, economic resources, goods or technology to a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour.
The Secretary of State considers that there are reasonable grounds to suspect that WU An Ming (“WU”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) WU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) WU has provided financial services, or made available funds, economic resources, goods or technology to a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour.
Programme GB-HRReference GHR0189Last updated 26 Mar 2026gov.ukgov.uk
- 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 55941treasury.govofac.treasury.gov
Connections16
Owns11
All 11 markedSanctioned- Share not statedOwned or Controlled ByChinaBritish Virgin Islands
- Share not statedOwned or Controlled ByChinaHong Kong
- Share not statedOwned or Controlled ByChinaHong Kong
- Share not statedOwned or Controlled BySingapore
- Share not statedOwned or Controlled ByHong KongChina
- Share not statedOwned or Controlled ByBritish Virgin Islands
Other links5
All 5 markedSanctioned- OrganizationPrince Group Transnational Criminal OrganizationDebarredAgent for"Acting for or on behalf of"Cambodia
- OrganizationGrand Legend International Asset Management Group Co. Ltd.DebarredAgent for"Acting for or on behalf of"Palau
- PersonHui LiLinked from"Providing support to"Born 11 Jan 2001ChinaHong Kong
- PersonHo Ming HoLinked from"Providing support to"Born 31 Oct 1988Hong KongChina
- PersonKa On KongLinked from"Providing support to"Born 3 Jun 1983ChinaHong Kong
Identifiers10
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | M200114 | |||
| Passport | RE0066066 | |||
| Passport | RE0107642 | |||
| Passport | HJ2068539 | |||
| Passport | HJ2068539 | |||
| Passport | RE0107642 | Saint Kitts and Nevis | 10 May 2021 | 9 May 2031 |
| Passport | RE0066066 | Saint Kitts and Nevis | ||
| Passport | RE00660066 | |||
| National ID no | M200114 | Hong Kong | ||
| Passport | HJ2068539 | Hong Kong | 5 May 2020 | 5 May 2030 |
Other names9
Also known as8
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Hong Kong
Frigate Bay
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