VerifySanctions

SDN list · entry 54180

Xu Aimin

Yes. Xu Aimin is on OFAC's Specially Designated Nationals (SDN) list under the CYBER4 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 54180, added on September 8, 2025. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsCYBER4
Typeindividual
Added to the listSeptember 8, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Xu AiminPrimary namestrong
徐 爱民Primary namestrong

Identifiers

DocumentNumberIssued by
PassportN00226666Cambodia

Details published by OFAC

Date of birthMarch 11, 1962
Place of birthGuangzhou, China
NationalityCambodia
Address122, Phum 9, Mittakpheap, Prampi Makara, Phnom Penh, 12252, Cambodia
GenderMale

Legal basis