Qin Xianhua

Also know as:
a.k.a. Qin, Jack; a.k.a. Xianhua, Jack

Involved In:
Missile Program

Country:
China

Date of Birth:
08 Jan 1979

Passport No.:
Passport E31457650 expires 21 Oct 2023 (individual)

Person of interest:
Abdollah Asgharzadeh – Qin provided financial, material, technological support for goods or services
Tenny Darian – Qin is provided financial, material, technological support for goods or services

Reason for the color:
Added on February 3rd, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing his assets under U.S. jurisdiction and prohibting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
Designated for providing, or attempting to provide, financial, material, technological, or other support for, or goods or services in support of Abdollah Asgharzadeh and Tenny Darian

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