{"id":"d21b304e-9323-4cd4-95c8-f8256c1fdef8","canonicalName":"Aimin XU","primaryCountryId":"KH","dateOfBirth":"11 Mar 1962","placeOfBirth":"Guangzhou, China","nationality":"KH","position":null,"createdAt":"2026-08-28T16:21:43.691Z","updatedAt":"2026-08-28T16:21:43.691Z","aliases":[{"id":"fc2f98b4-52f6-4d34-b20c-3a67a2c90f66","personId":"d21b304e-9323-4cd4-95c8-f8256c1fdef8","name":"Aimin XU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:43.693Z","source":{"name":"OFAC SDN"}},{"id":"2498932a-978d-4fa3-88e3-20edd5b54221","personId":"d21b304e-9323-4cd4-95c8-f8256c1fdef8","name":"XU, Aimin","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:43.696Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"7aa80911-23ce-48e0-9973-0f4dd0520093","personId":"d21b304e-9323-4cd4-95c8-f8256c1fdef8","type":"passport","value":"N00226666","countryId":"KH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:43.698Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"700d2abf-e96d-498c-ab97-54e2179aa28c","personId":"d21b304e-9323-4cd4-95c8-f8256c1fdef8","regime":"OFAC","program":"CYBER4","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:43.701Z","lastSeenAt":"2026-10-26T04:12:29.890Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"54180","fetchedAt":"2026-10-26T04:12:29.890Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"88c031d4-3150-4970-b821-128f0caf6a90","entityId":"1125fe45-0ce7-4859-9cdf-ea813a454ceb","name":"XU, Aimin","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:52.726Z","personId":"d21b304e-9323-4cd4-95c8-f8256c1fdef8","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"1125fe45-0ce7-4859-9cdf-ea813a454ceb","canonicalName":"K B X INVESTMENT CO LTD","entityType":"company","primaryCountryId":"KH","sanctions":[{"regime":"OFAC","program":"CYBER4"}]}}],"wikidata":null}