SDN list · entry 23647
WEI Zhao
Yes. WEI Zhao is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23647, added on January 30, 2018. OFAC lists 7 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 | TCO |
| Type | individual |
| Added to the list | January 30, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| WEI Zhao | Primary name | strong |
| WEI Zhang | A.K.A. | strong |
| WAI Chio | A.K.A. | strong |
| CHIO Wai | A.K.A. | strong |
| WEI Chao | A.K.A. | strong |
| WEI Jiao | A.K.A. | strong |
| HWEI Jao | A.K.A. | strong |
| SAECHOU Thanchai | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | MA0269785 | Macau |
| Passport | M0178952 | China |
| Passport | MA0162634 | China |
| National ID No. | 12756003 | Macau |
Details published by OFAC
| Date of birth | September 16, 1952 |
|---|---|
| Place of birth | Heilongjiang Province, ChinaLiaoning Province, China |
| Nationality | China |
| Address | Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, Hong KongRoom 2410, 24/F, Block Q, Kornhill, Quarry Bay, Hong Kong |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)