Hailun Zhu
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| [CAN.CHINA] - Measures against People's Republic of China | |
| - | Ancien secrétaire du comité des affaires politiques et juridiques de la région autonome ouïgoure du Xinjiang (XUAR) et ancien secrétaire adjoint du comité du parti de la XUAR (de 2016 à 2019). Ancien |
| - | Retraité de puis mais 2021. Ancien secrétaire du comité des affaires politiques et juridiques de la région autonome ouïgoure du Xinjiang (XUAR) et ancien secrétaire adjoint du comité du parti de la XU |
| - | Member of the 13th National People’s Congress of the People’s Republic of China (in session from 2018 to 2023) representing the Xinjiang Uyghur Autonomous Region (XUAR); Member of the National People’ |
| - | (UK Sanctions List Ref):GHR0078 (UK Statement of Reasons):Zhu Hailun was a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR) between 2016 and |
| - | (UK Sanctions List Ref):GHR0078. (UK Statement of Reasons):Zhu Hailun was a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR) between 2016 and |
| - | Zhu Hailun was a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR) between 2016 and 2019. Between 2016 and 2019, he was both Deputy Secretary |
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Frequently Asked Questions
1. Does Hailun Zhu have any sanctions?
Yes, Hailun Zhu is sanctioned by:
2. Can I receive AML sanctions alerts on Hailun Zhu?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hailun Zhu:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |