Person
Screen this subjectZhizhen Fang
Sanctioned entityBorn 20 Mar 1987 (39 years old),China. 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 57863treasury.govofac.treasury.gov
Connections1
Other links1
- Prince Group Transnational Criminal OrganizationSanctionedDebarredAgent for"Acting for or on behalf of"Cambodia
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 330782198703204516 | |||
| Passport | E90466172 | |||
| National ID no | 330782198703204516 | China | ||
| Passport | E90466172 | China | 6 Jan 2017 | 5 Jan 2027 |
Other names3
Also known as2
FANG, Zhizhen智振 方
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Kofi
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