Person
Screen this subjectAn Dai
Sanctioned entityBorn 28 Oct 1984 (41 years old),Cyprus. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 23 Jun 2026
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 57523treasury.govofac.treasury.gov
Connections1
Other links1
- Prince Group Transnational Criminal OrganizationSanctionedDebarredAgent for"Acting for or on behalf of"Cambodia
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | RV074602 | |||
| Passport | K00423598 | |||
| Passport | N01099995 | |||
| Passport | N01099995 | Cambodia | 16 Jan 2018 | 16 Jan 2028 |
| Passport | RV074602 | Vanuatu | ||
| Passport | K00423598 | Cyprus |
Other names2
Also known as2
Dewen DaiDAI, An
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