OFAC sanctions listing
ZHANG, Xiaoming
ZHANG, Xiaoming is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the HK-EO13936 programme. Deputy Director, Hong Kong and Macao Affairs Office of the State Council. This page summarises the public designation — known aliases, China nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 03 Sep 1963; POB Taizhou, China; nationality China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; National ID No. 11010819630903003X (China); Deputy Director, Hong Kong and Macao Affairs Office of the State Council.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | HK-EO13936 |
| Source record ID | ofac:29259 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Deputy Director, Hong Kong and Macao Affairs Office of the State Council |
|---|---|
| Date of birth | 03 Sep 1963 |
| Place of birth | Taizhou, China |
| Nationality / country | China |
| Gender | Male |
| National ID(s) | 11010819630903003X (China) |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:29259 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |