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Listed on sanctions / export-control lists
CHING, Teo Boon
US OFAC
Individual · 1 listing(s)
CHING, Teo Boon appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-10-07 | US OFAC · listed · Programs: TCO · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | TCO |
|---|---|
| Listed on | 2022-10-07 |
| Date of birth | 24 Nov 1964 |
| Nationality | Malaysia |
| ID / passport | 641124015977 (Malaysia) |
| Aliases | Dato Sri |
| Linked to (per the official record) | TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION |
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A7 NETWORKABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONABETE, MarianoABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONAJILY SOFTWARE PROCUREMENT GROUPAJILY, Mohammed SaeedAL ZAROONI EXCHANGEALPHACONNECT INVESTMENTS CO. LTDALPHACONNECT INVESTMENTS II CO. LTDALPHACONNECT INVESTMENTS II PTE. LTDALPHACONNECT INVESTMENTS PTE. LTDALTAF KHANANI MONEY LAUNDERING ORGANIZATION