Contents
- Details Born: 1955-07-29. Place of birth: Macau, China. Nationalit…
- Identifiers UKSL GHR0181. Passports: 31135083
- Names Primary name: Kuok-Koi WAN. Primary name variants: Kui Bun…
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Statement of reasons The Secretary of State considers that there are reasonable…
GHR0181Kuok-Koi WAN#
Individual · designated 2026-03-26 under The Global Human Rights Sanctions Regulations 2020 · UK listing · entry last updated 2026-03-26
DetailsBorn: 1955-07-29. Place of birth: Macau, China. Nationality: China. Gender: Male
IdentifiersUKSL GHR0181. Passports: 31135083
NamesPrimary name: Kuok-Koi WAN. Primary name variants: Kui Bung Nga; Kuok-Kui Wan; Guoju Yin. Aliases: Broken Tooth; Brokentooth; Dragon Head. Non-Latin: 尹國駒 [Chinese]
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Global Human Rights Sanctions Regulations 2020. Source: UK. Designated 2026-03-26.
Statement of reasonsThe Secretary of State considers that there are reasonable grounds to suspect that WAN Kuok-Koi ("WAN") is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: WAN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, WAN is or has been involved in the operation of scam centres in Southeast Asia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour.
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