Statements: JEFF GAO

Canonical ID: NK-DH5fh7vGFnsnHMRdLpGThg · 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`	SHANGHAI	eng	us_sam_exclusions	`usgsa-s4mrtycpv`	2025-12-29
`Person:address`	Rm. 1803B, Golden Tower B, No. 1518, Minsheng Road, Pudong District, Shanghai	eng	us_ofac_sdn	`ofac-34122`	2023-11-17
`Person:address`	SHANGHAI	eng	us_sam_exclusions	`usgsa-s4mrn6zx4`	2025-12-29
`Person:addressEntity`	`addr-9172eab93aba8d31ffa8265dc8cde2388864a0d0`		us_ofac_sdn	`ofac-34122`	2026-01-26
`Person:alias`	Jeff Gao	eng	us_ofac_sdn	`ofac-34122`	2023-04-20
`Person:birthDate`	1975-07-05		us_ofac_sdn	`ofac-34122`	2023-04-20
`Person:birthPlace`	Shandong, China	eng	us_ofac_sdn	`ofac-34122`	2023-04-20
`Person:country`	cn		us_ofac_sdn	`ofac-34122`	2023-04-20
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrn6zx4`	2024-06-14
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrtycpv`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycpv`	2024-11-02
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn6zx4`	2024-06-14
`Person:firstName`	Jingfeng	eng	us_ofac_sdn	`ofac-34122`	2023-04-20
`Person:firstName`	Jeff	eng	us_ofac_sdn	`ofac-34122`	2023-04-20
`Person:firstName`	JINGFENG	eng	us_sam_exclusions	`usgsa-s4mrn6zx4`	2024-06-14
`Person:firstName`	JEFF	eng	us_sam_exclusions	`usgsa-s4mrtycpv`	2024-11-02
`Person:gender`	male		us_ofac_sdn	`ofac-34122`	2023-04-20
`Person:id`	a7a2f42c0e9e585178c0ae8a108e59c543ba3b47		us_sam_exclusions	`usgsa-s4mrn6zx4`	2026-01-06
`Person:id`	bb3ef96bbb5c5c4bb31242e56f1c0ec1d1ebed3e		us_ofac_sdn	`ofac-34122`	2026-01-26
`Person:id`	ef89186ba35bde3ff36005429ec3db64f780fd7b		us_trade_csl	`ofac-34122`	2026-01-06
`Person:id`	3987cc84df42de0bb9bf209257dd335940011481		us_sam_exclusions	`usgsa-s4mrtycpv`	2026-01-06
`Person:idNumber`	370305197507050714	eng	us_ofac_sdn	`ofac-34122`	2023-04-20
`Person:lastName`	Gao	eng	us_ofac_sdn	`ofac-34122`	2023-04-20
`Person:lastName`	GAO	eng	us_sam_exclusions	`usgsa-s4mrtycpv`	2024-11-02
`Person:lastName`	GAO	eng	us_sam_exclusions	`usgsa-s4mrn6zx4`	2024-06-14
`Person:name`	JINGFENG GAO	eng	us_sam_exclusions	`usgsa-s4mrn6zx4`	2024-06-14
`Person:name`	Jingfeng Gao	eng	us_ofac_sdn	`ofac-34122`	2023-04-20
`Person:name`	GAO, Jingfeng		us_trade_csl	`ofac-34122`	2024-05-07
`Person:name`	JEFF GAO	eng	us_sam_exclusions	`usgsa-s4mrtycpv`	2024-11-02
`Person:nationality`	cn		us_ofac_sdn	`ofac-34122`	2023-04-20
`Person:notes`	(also JEFF GAO)	eng	us_sam_exclusions	`usgsa-s4mrn6zx4`	2025-07-23
`Person:notes`	(also JINGFENG GAO)	eng	us_sam_exclusions	`usgsa-s4mrtycpv`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-34122`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34122		us_ofac_sdn	`ofac-34122`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-34122`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-34122`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtycpv`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6zx4`	2025-12-29
`Person:uniqueEntityId`	UG2RNK87UBM1	eng	us_sam_exclusions	`usgsa-s4mrn6zx4`	2024-12-03
`Person:uniqueEntityId`	MZ6TA1TK4EU4	eng	us_sam_exclusions	`usgsa-s4mrtycpv`	2024-12-03

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