# Zhao WEI

> **OFAC-sanctioned person** · program: **US-TCO** · country: CN;HK;MO

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

- Chao WEI _(a.k.a.)_
- Chio WAI _(a.k.a.)_
- Jao HWEI _(a.k.a.)_
- Jiao WEI _(a.k.a.)_
- Thanchai SAECHOU _(a.k.a.)_
- Wai CHIO _(a.k.a.)_
- Zhang WEI _(a.k.a.)_

## Key facts

- **OFAC UID:** 1658318265
- **Primary name:** Zhao WEI
- **Type:** Person
- **Sanctions program:** US-TCO
- **Country:** CN;HK;MO
- **Total aliases tracked:** 7

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1658318265

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1658318265. Retrieved via AI Analytics 2026-06-30 from https://api.ai-analytics.org/sanction/1658318265. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Zhao%20WEI) · CC0 1.0*