Entity record
Gaobin NIPerson
Gaobin NI appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs CYBER2, Cyber; reflected as observed on 2026-06-03.
Also known as
- 倪高彬 (Hani)
Designations
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
- Designated by UK HM Treasury (OFSI) under program Cyber since . Other entities under Cyber
Key properties
- Date of birth
- Place of birth
- Jingzhou Municipality; Jingzhou Municipality, China
- Nationality
- CN
Identifiers
- National ID No.
- 421003198510272917
- Gender
- Male
Addresses
Hubei ProvinceHubei Province, CNSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Gaobin NI. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/gaobin-ni-nk76628ed7/
Machine-readable export (FTM + lineage): /people/gaobin-ni-nk76628ed7/entity.json