Person
Screen this subjectHo Ming Ho
Sanctioned entityBorn 31 Oct 1988 (37 years old),Hong Kong. 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 57849treasury.govofac.treasury.gov
Connections1
Other links1
- Xiaowei HuSanctionedDebarredLinked to"Providing support to"Born 1 May 1982Hong KongChinaSaint Kitts and Nevis
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | Z938075 | |||
| Passport | H20638289 | |||
| National ID no | Z938075 | Hong Kong | ||
| Passport | H20638289 | Hong Kong | 2 Feb 2021 | 2 Feb 2031 |
Other names3
Also known as2
HO, Ho Ming浩銘 何
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Henry Ho
Addresses1
New Territories, Hong Kong
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