Last Updated: January 19, 2026
Su Xuan YAN
Aliases
Yen YAN; Suxuan YAN
Nationality
China
DoB
1983-10-08
Address
Room 902, Building 5, 12 Tangjing Road, Tangxia, Baiyun District, Guangzhou City, China; Taiwan
Reg. ID
EA4917489, Passport
Official reason
Hashemi controls multiple companies based out of Hong Kong and mainland China. Hashemi is aided by People’s Republic of China nationals Yan Su Xuan and Song Jing who, at the direction of Hashemi, have helped him establish bank accounts and serve as straw owners for his companies. Yan Su Xuan, on Hashemi’s behalf, has also purchased U.S.-origin, du...
Other Information
https://home.treasury.gov/news/press-releases/jy0362
Date of listing
2021-09-17
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL