Contents
- Addresses Cambodia
- Details Born: 1981-12-23. Place of birth: Zhejiang, China. Nationa…
- Identifiers OFAC SDN 55956. Passport G21053353 (China). Passport E3057…
- Names Primary name: Zhongbiao ZHU. Weak aliases: ZHU, Jack
- Remarks (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATI…
- Sanctions Blocked (SDN). Programs: TCO. Legal basis: Executive Order…
55956Zhongbiao ZHU#
Individual · on the OFAC SDN List since 2025-10-14 under Executive Order 13581 (TCO) · programs TCO
AddressesCambodia
DetailsBorn: 1981-12-23. Place of birth: Zhejiang, China. Nationality: China. Citizenship: Cambodia
IdentifiersOFAC SDN 55956. Passport G21053353 (China). Passport E30577089 (China). National ID No. 330304198112233314 (China). National ID No. 130216182 (Cambodia). Gender Male
NamesPrimary name: Zhongbiao ZHU. Weak aliases: ZHU, Jack
Remarks(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
SanctionsBlocked (SDN). Programs: TCO. Legal basis: Executive Order 13581 (TCO). Designated 2025-10-14.
United States Government work; public domain under 17 U.S.C. § 105.