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Canonical ID: NK-n49QiTorxRnbXZuNHttSXo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Al Owais Building, Al Baniyas Street, Apt. 707, Dubai | eng | us_ofac_sdn | ofac-52174 | |||
Person:addressEntity | addr-0fbd715a1dc7365525c7f2ace6644af71fa443e5 | eng | us_ofac_sdn | ofac-52174 | |||
Person:birthDate | 1981-02-03 | eng | us_ofac_sdn | ofac-52174 | |||
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:firstName | Jian | eng | us_ofac_sdn | ofac-52174 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52174 | |||
Person:id | 3626877c66c288fea1675614ec4e44c118d6d982 | eng | us_ofac_sdn | ofac-52174 | |||
Person:idNumber | 130203198102030017 | eng | us_ofac_sdn | ofac-52174 | |||
Person:lastName | Zhang | eng | us_ofac_sdn | ofac-52174 | |||
Person:name | Jian Zhang | eng | us_ofac_sdn | ofac-52174 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-52174 | |||
Person:passportNumber | EJ4340624 | eng | us_ofac_sdn | ofac-52174 | |||
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 | sanction | eng | us_ofac_sdn | ofac-52174 | |||