Wei ZHAO
Überblick über Wei ZHAO
| ID | GHR0099 |
|---|---|
| Sanktionsregime | The Global Human Rights Sanctions Regulations 2020 |
| Bezeichnungsquelle | UK |
| Weitere Informationen | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Verhängte Sanktionen | Vermögenswerte einfrieren, Reiseverbot |
| Zuletzt aktualisiert | 09. Apr. 2025 |
| UK-Erklärung der Gründe | Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. |
| OFSI-Gruppen-ID | 16300 |
Welche alternativen Namen hat Wei ZHAO verwendet?
| Name | Titel | Namensart | Nicht-lateinischer Name | Alias-Stärke |
|---|---|---|---|---|
| Wei ZHAO | Primary Name | 赵伟 (Chinese / Chinese) | ||
| Saechou Thanchai | Alias | |||
| Wai CHIO | Primary Name Variation | |||
| Hwei Jao | Primary Name Variation | |||
| Wei Jiao | Primary Name Variation | |||
| Wei Zhang | Primary Name Variation |
Wo befindet sich Wei ZHAO?
| Adresse | Postleitzahl | Land | E-Mail-Adresse | Telefonnummer | Website |
|---|---|---|---|---|---|
Golden Triangle Special Economic Zone | Laos |
Was sind die persönlichen Daten von Wei ZHAO?
| Geschlecht | Geburtsdatum | Geburtsort | Geburtsland | Staatsangehörigkeit | Reisepass | Position |
|---|---|---|---|---|---|---|
| Male | 16. Sept. 1952 | Heilongjiang Province | China | China Macau 12756003 | M0178952 China | Owner and President of the Kings Romans Group |
| Male | 16. Sept. 1952 | Heilongjiang Province | China | China Macau 12756003 | MA01626234 China | Owner and President of the Kings Romans Group |
| Male | 16. Sept. 1952 | Heilongjiang Province | China | China Macau 12756003 | MA0269785 Macau | Owner and President of the Kings Romans Group |
Datenquelle
- Die Sanktionsliste des Vereinigten Königreichs
Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen. - Lizenz: CC0