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Wu Huihui

Sanctioned entity

Wu Huihui is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Huihui Wu · WU, Huihui · Wu Huihui · ウー・フイフイ				[sources]
Other name	Fast4release · Wakemeupupup · ウェイクミーアップアップアップ；ファスト４リリース				[sources]
Weak alias	Wakemeupupup · fast4release				[sources]
Birth date	1988-12-15				[sources]
Place of birth	Shandong, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Huihui				[sources]
ID Number	`371326198812157611` · `371326198812157611（中華人民共和国）`				[sources]
Last name	Wu				[sources]
Passport number	`E59165201` · `E59165201（中華人民共和国旅券）、旅券失効日：2025年9月1日`				[sources]
Address	中華人民共和国				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-24

Descriptions

14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN；

— Japan Economic Sanctions and List of Eligible People, 2023-09-01

15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx；

— Japan Economic Sanctions and List of Eligible People, 2023-09-01

16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ

— Japan Economic Sanctions and List of Eligible People, 2023-09-01

1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt；

— Japan Economic Sanctions and List of Eligible People, 2023-09-01

1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp；

— Japan Economic Sanctions and List of Eligible People, 2023-09-01

1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd；

— Japan Economic Sanctions and List of Eligible People, 2023-09-01

暗号資産アドレス：

— Japan Economic Sanctions and List of Eligible People, 2023-09-01

出生地：中華人民共和国山東省

— Japan Economic Sanctions and List of Eligible People, 2023-09-01

12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu；

— Japan Economic Sanctions and List of Eligible People, 2023-09-01

12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax；

— Japan Economic Sanctions and List of Eligible People, 2023-09-01

1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem；

— Japan Economic Sanctions and List of Eligible People, 2023-09-01

18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d；

— Japan Economic Sanctions and List of Eligible People, 2023-09-01

15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg；

— Japan Economic Sanctions and List of Eligible People, 2023-09-01

125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU；

— Japan Economic Sanctions and List of Eligible People, 2023-09-01

1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba；

— Japan Economic Sanctions and List of Eligible People, 2023-09-01

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-09-01

18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa；

— Japan Economic Sanctions and List of Eligible People, 2023-09-01

1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N；

— Japan Economic Sanctions and List of Eligible People, 2023-09-01

12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW；

— Japan Economic Sanctions and List of Eligible People, 2023-09-01

1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt；

— Japan Economic Sanctions and List of Eligible People, 2023-09-01

Relationships

Address
Full address	Country
中華人民共和国	China

Cryptocurrency wallets
Currency	Address
XRP	`rYHckYbJpGQJy6ornuMyD2N5MTqwDt`
BTC	`14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN`
BTC	`12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu`
BTC	`18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d`
LTC	`378PbmTKn2sEw6NBrSWVfjZLBZW3DZem`
BTC	`18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa`
LTC	`Lgn1foJHHngduRPJvRbwpaFEKxvxd`
BTC	`15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg`
BTC	`1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd`
BTC	`125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU`
BTC	`1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp`
XBT	`12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW`
XBT	`1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd`
XRP	`rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN`
BTC	`1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba`
XBT	`14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN`
BTC	`12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax`
XBT	`1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba`
XRP	`rZvvVGvB7GWiAZ82TNcZ6QWMKu3kx`
XBT	`15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg`
LTC	`3DT6Zqy5S2iPt4FHQdNMCbZA3FU`
BTC	`1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt`
XBT	`1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt`
XBT	`18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d`
XBT	`1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp`
BTC	`16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ`
XBT	`15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx`
XBT	`125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU`
BTC	`1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem`
LTC	`MkCnCa9agS5t6V1B15bzusBgYECB4LfWp`
XBT	`1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N`
XBT	`18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa`
BTC	`12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW`
BTC	`1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N`
XBT	`12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax`
LTC	`LkD6HZgEECtz4oS2Vz21XHTnNfSg`
XBT	`1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem`
XBT	`1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt`
XBT	`16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ`
XBT	`12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu`
BTC	`1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt`
BTC	`15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx`

Identifications
Document number	Country	Type	Start date	End date
`E59165201`	China	Passport	-	2025-09-01
`371326198812157611`	China	Identification Number	-	-

Linked from
Subject	Role	Start date	End date
Cheng Hung Man Sanctioned entity	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Lazarus Group Financial crime · Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2023-09-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-42496 · ja-mof-dd6c431d061ecca7d7e1b0347611d22cf6a34fad

For experts: raw data explorer

Factsheet Descriptions Data sources

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