Person sanctions dossier
Weiren QIU
Weiren QIU is an individual from Cambodia listed under narcotics trafficking and transnational crime and corruption and human rights sanctions. Weiren QIU is associated with the PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. Weiren QIU is listed under narcotics trafficking sanctions by OFAC and UK, and under transnational organized crime sanctions by OFAC, and under corruption and human rights sanctions by UK, first designated in 2025.
Weiren QIU is listed as person with 2 source listings across 2 authorities.
Programs: TCO, The Global Human Rights Sanctions Regulations 2020.
Geography: Cambodia, United Kingdom.
- Entity type: Person
- Sanctions status: active
- Authorities: OFAC, UK
- Source listings: 2
- Official IDs: 57521, GHR0175
- Identifiers: Passport: RE0072768; Passport: K00459432; Gender: Male; UK Unique ID: GHR0175; Passport: N01555697; Passport: BXJXN