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Canonical ID: NK-n49QiTorxRnbXZuNHttSXo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrr8 | |||
Person:address | Al Owais Building, Al Baniyas Street, Apt. 707, Dubai | eng | us_ofac_sdn | ofac-52174 | |||
LegalEntity:address | Al Owais Building, Al Baniyas Street, Apt. 707 Dubai United Arab Emirates | tw_shtc | tw-shtc-e08ccd1151a99a6c58f0c82ccdb759ba9f6ac625 | ||||
Person:addressEntity | addr-0fbd715a1dc7365525c7f2ace6644af71fa443e5 | eng | us_ofac_sdn | ofac-52174 | |||
Person:birthDate | 1981-02-03 | eng | us_ofac_sdn | ofac-52174 | |||
Person:birthDate | 1976-01 | us_ddtc_debarred | us-ddtc-zhang-jian-january-1976 | ||||
Person:birthPlace | Tangshan, China | eng | us_ofac_sdn | ofac-52174 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-52174 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-52174 | |||
Person:country | us | us_ddtc_debarred | us-ddtc-zhang-jian-january-1976 | ||||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrr8 | |||
Person:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrr8 | |||
Person:firstName | JIAN | eng | us_sam_exclusions | usgsa-s4mrvjrr8 | |||
Person:firstName | Jian | eng | us_ofac_sdn | ofac-52174 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52174 | |||
Person:id | 9f320e012e415a792e338a7742aa694d22768549 | eng | us_sam_exclusions | usgsa-s4mrvjrr8 | |||
Person:id | 3626877c66c288fea1675614ec4e44c118d6d982 | eng | us_ofac_sdn | ofac-52174 | |||
LegalEntity:id | cbf254cdae023e5acc7409d09817af8ff7dd94f9 | us_trade_csl | trade-csl-c89e350604624e4ab37f763a784bb314 | ||||
Person:id | 2a23b341371872c213082571fa6334d05eefc6e3 | us_trade_csl | ofac-52174 | ||||
LegalEntity:id | 897aaf27316856990f18cf9fe9641d5aca90347d | tw_shtc | tw-shtc-e08ccd1151a99a6c58f0c82ccdb759ba9f6ac625 | ||||
Person:id | a662084283d4a0d62193c7df4c78ad70a2f79faa | us_ddtc_debarred | us-ddtc-zhang-jian-january-1976 | ||||
Person:idNumber | 130203198102030017 | eng | us_ofac_sdn | ofac-52174 | |||
LegalEntity:idNumber | 130203198102030017 | tw_shtc | tw-shtc-e08ccd1151a99a6c58f0c82ccdb759ba9f6ac625 | ||||
Person:lastName | Zhang | eng | us_ofac_sdn | ofac-52174 | |||
Person:lastName | ZHANG | eng | us_sam_exclusions | usgsa-s4mrvjrr8 | |||
Person:name | JIAN ZHANG | eng | us_sam_exclusions | usgsa-s4mrvjrr8 | |||
LegalEntity:name | Jian Zhang | us_trade_csl | trade-csl-c89e350604624e4ab37f763a784bb314 | ||||
Person:name | ZHANG, Jian | us_trade_csl | ofac-52174 | ||||
Person:name | Zhang, Jian | us_ddtc_debarred | us-ddtc-zhang-jian-january-1976 | ||||
Person:name | Jian Zhang | eng | us_ofac_sdn | ofac-52174 | |||
LegalEntity:name | ZHANG, Jian | tw_shtc | tw-shtc-e08ccd1151a99a6c58f0c82ccdb759ba9f6ac625 | ||||
Person:nationality | cn | eng | us_ofac_sdn | ofac-52174 | |||
Person:passportNumber | EJ4340624 | eng | us_ofac_sdn | ofac-52174 | |||
Person:programId | US-DDTC-SD | us_ddtc_debarred | us-ddtc-zhang-jian-january-1976 | ||||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-c89e350604624e4ab37f763a784bb314 | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-52174 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52174 | eng | us_ofac_sdn | ofac-52174 | |||
Person:topics | debarment | us_ddtc_debarred | us-ddtc-zhang-jian-january-1976 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e08ccd1151a99a6c58f0c82ccdb759ba9f6ac625 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52174 | |||
Person:topics | sanction | us_trade_csl | ofac-52174 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrr8 | |||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-c89e350604624e4ab37f763a784bb314 | ||||
Person:uniqueEntityId | ZCNTGL1FAUV3 | eng | us_sam_exclusions | usgsa-s4mrvjrr8 | |||