OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 1777 -
T96397867 (Iran); alt. Passport 038016890
(United Kingdom); alt. Passport 093045489
(United Kingdom); alt. Passport 093104973
(United Kingdom); alt. Passport 093234017
(United Kingdom); alt. Passport 099156908
(United Kingdom); alt. Passport U11283369
(Iran); alt. Passport S2760238Z; National ID No.
S27602 (United Kingdom) (individual) [NPWMD]
[IFSR] (Linked To: SOLTECH INDUSTRY CO.,
LTD.).
WANG, Dongming (Chinese Simplified:
王东明
;
Chinese Traditional:
王東明
), Beijing, China;
DOB Jul 1956; POB Benxi, Liaoning Province,
China; citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149;
Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-
EO13936].
WANG, Exiang (a.k.a. WAN, Exiang (Chinese
Traditional:
萬鄂湘
; Chinese Simplified:
万鄂湘
)), Beijing, China; DOB May 1956; POB
Gongan County, Hubei Province, China; citizen
China; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Vice-Chairperson,
13th National People's Congress Standing
Committee (individual) [HK-EO13936].
WANG, Guo Ying (a.k.a. WANG, Guoying); DOB
19 Mar 1950; citizen China; Passport
G41966371 (China); Chinese Commercial Code
3769 0948 5931 (individual) [SDNTK] (Linked
To: CEC LIMITED).
WANG, Guoying (a.k.a. WANG, Guo Ying); DOB
19 Mar 1950; citizen China; Passport
G41966371 (China); Chinese Commercial Code
3769 0948 5931 (individual) [SDNTK] (Linked
To: CEC LIMITED).
WANG, Junzheng (Chinese Simplified:
王君正
),
Urumqi, Xinjiang, China; DOB May 1963; POB
Linyi City, Shandong Province, China;
nationality China; Gender Male (individual)
[GLOMAG] (Linked To: XINJIANG
PRODUCTION AND CONSTRUCTION
CORPS).
WANG, Mingshan (Chinese Simplified:
王明山
),
Xinjiang, China; DOB Jan 1964; POB Wuwei,
Gansu, China; Gender Male (individual)
[GLOMAG].
WANG, Ssu (a.k.a. HATSADIN,
Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a.
RUNGRIT, Thianphichet; a.k.a. WANG, Wen
Chou; a.k.a. WITTHAYA, Ngamthiralert; a.k.a.
"LAO SSU"), Burma; DOB 01 Jan 1960;
Passport P403726 (Thailand); National ID No.
3570700443258 (Thailand) (individual)
[SDNTK].
WANG, Wen Chou (a.k.a. HATSADIN,
Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a.
RUNGRIT, Thianphichet; a.k.a. WANG, Ssu;
a.k.a. WITTHAYA, Ngamthiralert; a.k.a. "LAO
SSU"), Burma; DOB 01 Jan 1960; Passport
P403726 (Thailand); National ID No.
3570700443258 (Thailand) (individual)
[SDNTK].
WANG, Zhiqing (Chinese Simplified:
王志清
)
(a.k.a. ZHIQING, Wang), 2 301 No.129 Yongshi
Living Area Huangong Road, Zibo, Shandong,
China; DOB 01 Jun 1961 to 30 Jun 1961;
nationality China; Gender Male; Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY. Sec.
5(a)(iv); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi) (individual) [IRAN-
EO13846] (Linked To: SHANDONG
QIWANGWA PETROCHEMICAL CO., LTD.).
WANG, Zhong-Lang (a.k.a. SELTAN
MOHAMMEDI, Mohammed; a.k.a.
SOLTANMOHAMMADI, Mohammad; a.k.a.
SULTAN MOHMADI, Mohhamad; a.k.a. WANG,
Chung Lang; a.k.a. WANG, Chung Lung),
Apartment # 1504, Fairooz Tower, Dubai
Marina, Dubai, United Arab Emirates; 216
Ocean Drive, Sentosa Cove, Singapore
098622, Singapore; DOB 04 Nov 1960; POB
Hamedan, Iran; nationality Iran; alt. nationality
United Kingdom; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport 518015439 (United
Kingdom) expires 07 Apr 2026; alt. Passport
T96397867 (Iran); alt. Passport 038016890
(United Kingdom); alt. Passport 093045489
(United Kingdom); alt. Passport 093104973
(United Kingdom); alt. Passport 093234017
(United Kingdom); alt. Passport 099156908
(United Kingdom); alt. Passport U11283369
(Iran); alt. Passport S2760238Z; National ID No.
S27602 (United Kingdom) (individual) [NPWMD]
[IFSR] (Linked To: SOLTECH INDUSTRY CO.,
LTD.).
WANNDY, Muhamad (a.k.a. JEDI, Muhamad
Wanndy bin Muhamad; a.k.a. JEDI, Muhamad
Wanndy Mohamad; a.k.a. JEDI, Muhamad
Wanndy Muhamad; a.k.a. JEDI, Muhammad
Wanndy Bin Mohamed; a.k.a. "AL-FATEH, Abu
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
Syria; DOB 16 Nov 1990; alt. DOB 1989 to
1991; POB Durian Tunggal, Malacca, Malaysia;
nationality Malaysia; Gender Male; Passport
A33373751 (Malaysia); National ID No. 90116-
04-5293 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
WANUS, Ali; DOB 05 Feb 1964; Scientific
Studies and Research Center Brigadier General
(individual) [NPWMD] (Linked To: SCIENTIFIC
STUDIES AND RESEARCH CENTER).
WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA
AL-FALASTINIYA (a.k.a. AL WAQFIYA AL
USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
THE FAMILIES OF THE MARTYRS AND
DETAINEES IN LEBANON; a.k.a.
ENDOWMENT FOR CARE OF LEBANESE
AND PALESTINIAN FAMILIES; a.k.a.
LEBANESE AND PALESTINIAN FAMILIES
ENTITLEMENT; a.k.a. PALESTINIAN AND
LEBANESE FAMILIES WELFARE TRUST;
a.k.a. THE ASSOCIATION FOR THE
WELFARE OF PALESTINIAN AND LEBANESE
FAMILIES; a.k.a. THE ASSOCIATION TO
DEAL WITH PALESTINIAN AND LEBANESE
PRISONERS; a.k.a. THE PALESTINIAN AND
LEBANESE FAMILIES WELFARE
ASSOCIATION; a.k.a. WAKFIA RAAIA
ALASRA ALFALESTINIA WALLBANANIA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN
AND LEBANESE FAMILIES; a.k.a. WELFARE
OF THE PALESTINIAN AND LEBANESE
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
6028, Beirut, Lebanon; P.O. Box 13-7692,
Beirut, Lebanon; Email Address
Wakf_osra@hotmail.com; alt. Email Address
Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address
wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99
[SDGT].
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA
AL-LUBNANYA (a.k.a. AL WAQFIYA AL
USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
THE FAMILIES OF THE MARTYRS AND
DETAINEES IN LEBANON; a.k.a.
ENDOWMENT FOR CARE OF LEBANESE
AND PALESTINIAN FAMILIES; a.k.a.
LEBANESE AND PALESTINIAN FAMILIES
ENTITLEMENT; a.k.a. PALESTINIAN AND
LEBANESE FAMILIES WELFARE TRUST;
a.k.a. THE ASSOCIATION FOR THE