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Zhuang Liang
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Zhuang Liang
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Jul-2024
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Basic Information:
Designation Dates: 18-Jul-2024
Addresses: China
China
Remarks: (Linked To: Al-Jamal Sa'id Ahmad Muhammad)
Profile Id: 49836
Date Of Birth: 09-Jul-1978
Countries: China
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male
Place of Birth: Taigu, China
Nationality: China
Location: China
Identifications:
National ID No.: 142429197807090035 (China)
Passport: EB8537291 (China)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Zhuang Jack
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