Shilong Zhang
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Zhang Shilong 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 |
| - | Zhang Shilong 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 |
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| - | Gender: male. Zhang Shilong is involved in “Operation Cloud Hopper”, a series of cyber‐attacks. “Operation Cloud Hopper” has targeted information systems of multinational companies in six continents, |
| - | (UK Sanctions List Ref):CY0002 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):CYB0002 (UK Statement of Reasons):Zhang Shilong was involved in relevant cyber activity through his employment with Huaying Haitai, and therefore being responsible for, engagin |
| - | (UK Sanctions List Ref):CYB0002. (UK Statement of Reasons):Zhang Shilong was involved in relevant cyber activity through his employment with Huaying Haitai, and therefore being responsible for, engagi |
| - | Zhang Shilong was involved in relevant cyber activity through his employment with Huaying Haitai, and therefore being responsible for, engaging in, providing support for, or promoting the commission, |
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Adverse media
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Frequently Asked Questions
1. Does Shilong Zhang have any sanctions?
Yes, Shilong Zhang is sanctioned by:
2. Can I receive AML sanctions alerts on Shilong Zhang?
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 Shilong Zhang:
| 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 |