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Listed on sanctions / export-control lists
HO, Ho Ming
US OFAC
Individual · 1 listing(s)
HO, Ho Ming appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-06-23 | US OFAC · listed · Programs: TCO · listed for 4 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | TCO |
|---|---|
| Listed on | 2026-06-23 |
| Date of birth | 31 Oct 1988 |
| Place of birth | Hong Kong |
| Nationality | Hong Kong |
| ID / passport | H20638289 (Hong Kong) issued 02 Feb 2021 expires 02 Feb 2031; Z938075 (Hong Kong) |
| Aliases | HO, Henry |
| Linked to (per the official record) | HU, Xiaowei |
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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