United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Jijin GeorgePrimary nameOFAC ↗
Record provenance
- ID
- 58122
- SHA-256
- 09346dabb7a540f06ae3f380f7ac594b4c1408301445aac670a8cf937ecdce10
- Snapshot
- 9fd8c365-38f3-4d69-8c08-bf978d05c016
- Snapshot SHA-256
- f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
- Retrieved
- 2026-07-15 03:00 UTC
Identifiers
- 58122OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 58122
- SHA-256
- 8eba46a3380f7968f43525beb1d5b2614ce0e7560cacaf246cf6c2cb54d2cdd8
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1994-01-16Birth dateSource not recordedOriginal record not linked
Places
- Trivandrum, IndiaBirthplaceSource not recordedOriginal record not linked
Countries and roles
- United Arab EmiratesResidenceOFAC ↗
Record provenance
- ID
- 58122
- SHA-256
- 09346dabb7a540f06ae3f380f7ac594b4c1408301445aac670a8cf937ecdce10
- Snapshot
- 9fd8c365-38f3-4d69-8c08-bf978d05c016
- Snapshot SHA-256
- f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
- Retrieved
- 2026-07-15 03:00 UTC