Individual · 1 listing(s)
DAI, An currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | TCO |
|---|---|
| Listed on | 2026-06-23 |
| Date of birth | 28 Oct 1984 |
| Place of birth | Hubei, China |
| Nationality | Cambodia; Cyprus; Vanuatu |
| ID / passport | N01099995 (Cambodia) issued 16 Jan 2018 expires 16 Jan 2028 |
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