Jack ZHUANG
Sanctioned entityBorn 9 Jul 1978 (48 years old),China. Named in 3 sanctions listings.
Summary
(also Liang ZHUANG)
(also Jack ZHUANG)
Sanctions and listings3
- Listed
- 19 Sep 2024
- Effective
- 18 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Jul 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 49836treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 18 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 142429197807090035 | |||
| Passport | EB8537291 | |||
| National ID no | 142429197807090035 | China | ||
| Passport | EB8537291 | China | 12 Dec 2027 |
Other names4
Also known as4
Addresses1
China
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