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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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GAO Qiang

⚠ Sanctioned · 3 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
China
Nationality
CHN
Date of birth
1983-10-04T00:00:00.000Z
Place of birth
Shandong Province, China

Also known as

Aliases
fisherxp · GAO Qiang · Qiang GAO

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Cyber UK OFSI: Cyber (CYB0001) Cyber 31/12/2020 source ↗
EU_FSF CYB EU FSF: CYB (2020/1744 (OJ L393)) 23/11/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 30/07/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 30/07/2020 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODUK_OFSIEU_FSFBE_FODEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.