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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jian Zhang · ZHANG, Jian | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tangshan, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | United Arab Emirates · China | [sources] | |||
| First name | Jian | [sources] | |||
| ID Number | 130203198102030017 | [sources] | |||
| Last name | Zhang | [sources] | |||
| Passport number | EJ4340624 | [sources] | |||
| Address | Al Owais Building, Al Baniyas Street, Apt. 707, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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| Address | ||
|---|---|---|
| Full address | Country | |
| Al Owais Building, Al Baniyas Street, Apt. 707, Dubai | United Arab Emirates | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Sim Hyon Sop Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |