Prince Group, Chen Zhi: Chen Xiao'er, also known as Wu An Ming - Sanctioned by U.S. Treasury
Chen Xiao'er (陈小二) (also known by his birth name Hu Xiaowei (胡小伟) and other aliases including Wu An Ming and Hu Shi ) is a Chinese businessman and an alleged key figure in the Cambodian-based "Prince Group Transnational Criminal Organization," which has been linked to extensive cyber-scam operations, human trafficking, and money laundering. He was born in 1982 in China and is reportedly considered the "second in command" under the group's chairman, Chen Zhi. The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned Chen Xiao'er in October 2025 for his partnership in a company called Grand Legend International Asset Management Co., Ltd (大传奇国际资产管理有限公司) , which was developing a luxury resort in Palau with Chen Zhi. Investigative reporting by the Organized Crime and Corruption Reporting Project (OCCRP) revealed that he uses multiple identities and holds citizenship from Saint Kitts and Nevis. He changed the name on...