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Listed on sanctions / export-control lists
ZHU, Zhongbiao
US OFAC
Individual · 1 listing(s)
ZHU, Zhongbiao appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-10-14 | US OFAC · listed · Programs: TCO · listed for 12 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | TCO |
|---|---|
| Listed on | 2025-10-14 |
| Date of birth | 23 Dec 1981 |
| Place of birth | Zhejiang, China |
| Nationality | China; Cambodia |
| ID / passport | G21053353 (China); 330304198112233314 (China) |
| Aliases | ZHU, Jack |
| Linked to (per the official record) | PRINCE GROUP 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