Statements: Jie Ma

Canonical ID: NK-A2JVhjLHNNJXuhP9BbtXYM · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Qinghai	eng	us_ofac_sdn	`ofac-56273`	2026-01-26
`Person:addressEntity`	`addr-3405b7bb353a430ced588a113818c0783110d5de`		us_ofac_sdn	`ofac-56273`	2026-01-26
`Person:birthDate`	1982-12-18		us_ofac_sdn	`ofac-56273`	2025-11-12
`Person:birthPlace`	Chengdong District, Xining, Qinghai, China	eng	us_ofac_sdn	`ofac-56273`	2025-11-12
`Person:country`	cn		us_ofac_sdn	`ofac-56273`	2025-11-12
`Person:firstName`	Jie	eng	us_ofac_sdn	`ofac-56273`	2025-11-12
`Person:firstName`	捷	zho	us_ofac_sdn	`ofac-56273`	2025-11-12
`Person:gender`	male		us_ofac_sdn	`ofac-56273`	2025-11-12
`Person:id`	c4af330d38f796e5ff1b1b18b8a3355e6f4d5a08		us_ofac_sdn	`ofac-56273`	2026-01-26
`Person:id`	15965b347b787dfea3572c3755694f63c42ed46b		us_trade_csl	`ofac-56273`	2026-01-06
`Person:idNumber`	630102198212180413	eng	us_ofac_sdn	`ofac-56273`	2025-11-12
`Person:lastName`	Ma	eng	us_ofac_sdn	`ofac-56273`	2025-11-12
`Person:lastName`	马	zho	us_ofac_sdn	`ofac-56273`	2025-11-12
`Person:name`	捷马	zho	us_ofac_sdn	`ofac-56273`	2025-11-12
`Person:name`	Jie Ma	eng	us_ofac_sdn	`ofac-56273`	2025-11-12
`Person:name`	MA, Jie		us_trade_csl	`ofac-56273`	2025-11-24
`Person:nationality`	cn		us_ofac_sdn	`ofac-56273`	2025-11-12
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-56273`	2025-11-12
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56273		us_ofac_sdn	`ofac-56273`	2025-11-12
`Person:topics`	sanction		us_ofac_sdn	`ofac-56273`	2025-11-12
`Person:topics`	sanction		us_trade_csl	`ofac-56273`	2025-12-30