| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Xining | eng | us_ofac_sdn | ofac-56273 | |||
Person:addressEntity | addr-47f41bbd0ad6b33a6dca1731169469f9084031a0 | us_ofac_sdn | ofac-56273 | ||||
Person:birthDate | 1982-12-18 | us_ofac_sdn | ofac-56273 | ||||
Person:birthPlace | Chengdong District, Xining, Qinghai, China | eng | us_ofac_sdn | ofac-56273 | |||
Person:country | cn | us_ofac_sdn | ofac-56273 | ||||
Person:firstName | Jie | eng | us_ofac_sdn | ofac-56273 | |||
Person:firstName | 捷 | zho | us_ofac_sdn | ofac-56273 | |||
Person:gender | male | us_ofac_sdn | ofac-56273 | ||||
Person:id | e6772e2bfbad088705d07fc5bd8a4c993802fd33 | us_ofac_sdn | ofac-56273 | ||||
Person:id | 15965b347b787dfea3572c3755694f63c42ed46b | us_trade_csl | ofac-56273 | ||||
Person:idNumber | 630102198212180413 | eng | us_ofac_sdn | ofac-56273 | |||
Person:lastName | Ma | eng | us_ofac_sdn | ofac-56273 | |||
Person:lastName | 马 | zho | us_ofac_sdn | ofac-56273 | |||
Person:name | Jie Ma | eng | us_ofac_sdn | ofac-56273 | |||
Person:name | 捷 马 | zho | us_ofac_sdn | ofac-56273 | |||
Person:name | MA, Jie | us_trade_csl | ofac-56273 | ||||
Person:nationality | cn | us_ofac_sdn | ofac-56273 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-56273 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56273 | us_ofac_sdn | ofac-56273 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56273 | ||||
Person:topics | sanction | us_trade_csl | ofac-56273 | ||||