SHI YUHUA (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.

Basic Information

First Name: Shi

Second Name: Yuhua

Additional Sanctions Information: Subject to Secondary Sanctions

DOB: 1976-8-5

Gender: Male

Known Location: China

Known Aliases

• Yuhua Shi
• Shi Hua
• Arlex Shi

Related Documents

• Passport:
  • Identifier: PE0475719
  • Country of Issue: China