Entity record

Huihui WUPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

Huihui WU appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program DPRK3; reflected as observed on 2026-07-30.

Sanctions

Also known as

  • WAKEMEUPUPUP
  • FAST4RELEASE

Designations

Reason for listing

Per US OFAC:

(Linked To: LAZARUS GROUP) (official source)

Key properties

Date of birth
Place of birth
Shandong, China

Identifiers

Passport
E59165201
Identification Number
371326198812157611
Digital Currency Address - XBT
1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt
Digital Currency Address - XBT
125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU
Digital Currency Address - XBT
1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt
Digital Currency Address - XBT
12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW
Digital Currency Address - XBT
1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N
Digital Currency Address - XBT
1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd
Digital Currency Address - XBT
15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg
Digital Currency Address - XBT
15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx
Digital Currency Address - XBT
12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu
Digital Currency Address - XBT
1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp
Digital Currency Address - XBT
1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba
Digital Currency Address - XBT
14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN
Digital Currency Address - XBT
18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa
Digital Currency Address - XBT
12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax
Digital Currency Address - XBT
1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem
Digital Currency Address - XBT
18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d
Digital Currency Address - XBT
16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ
Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214
Gender
Male

Linked to

The source record for this entity names these records as linked to it.

Referenced by

These records' source entries name this entity as linked to them.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control
20260613-001dbfaf0c020d646a9List version (signing pending)manifest

About these sources

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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

Huihui WU. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/huihui-wu-nkd9ad3676/

Machine-readable export (FTM + lineage): /data/entities/d9.json (record key nkd9ad3676)