Gao Qiang
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Gao Qiang est lié au groupe parapluie “APT10” (“Advanced Persistent Threat 10”) (également connu sous les noms de “Red Apollo”, “CVNX”, “Stone Panda”, “MenuPass” et “Potassium”) et a été impliqué dans |
| - | Gao Qiang est impliqué dans “Operation Cloud Hopper”, une série de cyberattaques ayant des effets importants, provenant de l'extérieur de l'Union et constituant une menace extérieure pour l'Union ou s |
| - | |
| - | |
| - | Gender: male. Gao Qiang is involved in “Operation Cloud Hopper”, a series of cyber-attacks. “Operation Cloud Hopper” targeted information systems of multinational companies in six continents, includin |
| - | (UK Sanctions List Ref):CY0001 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red |
| - | (UK Sanctions List Ref):CYB0001 (UK Statement of Reasons):Gao Qiang was involved in relevant cyber activity through his employment with Huaying Haitai and setting up command and control infrastructure |
| - | (UK Sanctions List Ref):CYB0001. (UK Statement of Reasons):Gao Qiang was involved in relevant cyber activity through his employment with Huaying Haitai and setting up command and control infrastructur |
| - | Gao Qiang was involved in relevant cyber activity through his employment with Huaying Haitai and setting up command and control infrastructure used to conduct relevant cyber activity. He was therefore |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Gao Qiang have any sanctions?
Yes, Gao Qiang is sanctioned by:
2. Can I receive AML sanctions alerts on Gao Qiang?
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 Gao Qiang:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Portal oficial de datos europeos | Sanctioned |