Entity record
WU HaiboPerson
WU Haibo appears on the EU Consolidated Financial Sanctions List, designated by European Union under program CYB; reflected as observed on 2026-08-05.
Also known as
- 吴海波 (Hani)
- shutdown
- shutd0wn
Designations
- Designated by European Union under program CYB since . Other entities under CYB
Key properties
- Place of birth
- CHINA
- Nationality
- China
Offshore structures (ICIJ Offshore Leaks)
This record's name and country match an entry in the ICIJ Offshore Leaks Database (Panama, Paradise & Pandora Papers, Bahamas & Offshore Leaks). The matched offshore structures are reproduced natively below, sourced directly from ICIJ. Presence in the ICIJ database is not evidence of wrongdoing, and identities require independent confirmation — this is a name-based cross-reference, not a confirmed identity, and every row below carries its match confidence and basis. Frozen snapshot: ICIJ content is static as of .
Appears in the ICIJ Offshore Leaks Database as shareholder of — 1 offshore entity (Panama Papers). [match confidence: medium; basis: name + country] ICIJ node: WU HAIBO
- UNISPEC INTERNATIONAL HOLDINGS LIMITED · Seychelles · shareholder of · incorporated · Panama Papers
Appears in the ICIJ Offshore Leaks Database as shareholder of — 1 offshore entity (Paradise Papers). [match confidence: medium; basis: name + country] ICIJ node: Wu - Haibo
- Green and Grow Capital Limited · Seychelles · shareholder of · incorporated · Paradise Papers
Data from the International Consortium of Investigative Journalists (ICIJ) Offshore Leaks Database, offshoreleaks.icij.org — licensed under the Open Database License (database) and Creative Commons Attribution-ShareAlike (contents). Always cite the ICIJ when using this data.
Licensed under ODbL 1.0 (database) / CC BY-SA 4.0 (contents). Full license notice →
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 0c83e632fea7709d… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's administrative consolidated feed of persons, groups and entities subject to EU asset-freeze measures under Council CFSP decisions and implementing Regulations. The underlying legal acts control and a consolidated feed can lag an amendment.
What a match means: A match is an entry in the Commission's official operational feed. Escalate it as a genuine EU sanctions signal, then verify the cited programme and controlling Council Regulation before deciding the exact legal restriction.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-05. 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
WU Haibo. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/wu-haibo-nk7d1e44ef/
Machine-readable export (FTM + lineage): /data/entities/7d.json (record key nk7d1e44ef)
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