SDN list · entry 57849
Ho Ho Ming
Yes. Ho Ho Ming is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is an individual, OFAC entry number 57849, added on June 23, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | June 23, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ho Ho Ming | Primary name | strong |
| 何 浩銘 | Primary name | strong |
| Ho Henry | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | H20638289 | Hong Kong |
| National ID No. | Z938075 | Hong Kong |
Details published by OFAC
| Date of birth | October 31, 1988 |
|---|---|
| Place of birth | Hong Kong |
| Nationality | Hong Kong |
| Address | New Territories, Hong Kong, China |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)