SDN list · entry 21547
Xianhua Qin
Yes. Xianhua Qin is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 21547, added on February 3, 2017. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | individual |
| Added to the list | February 3, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Xianhua Qin | Primary name | strong |
| Qin Jack | A.K.A. | strong |
| Xianhua Jack | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | E31457650 | not published |
Details published by OFAC
| Date of birth | January 8, 1979 |
|---|---|
| Citizenship | China |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)