KnowSanctions
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ZJ

Zhang Jian

Sanctioned
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1981-02-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52174
Asset freeze
2024-12-17activeSource
Official source conditions

Block; Program; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

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

  • Zhang JianPrimary name
    OFAC ↗
    Record provenance
    ID
    52174
    SHA-256
    e5e975d176326f3d3c1c19cb11b1259e9ddbd146ed7556c5b865fc64d3175dbd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 52174OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52174
    SHA-256
    3b12ee0510cacaa8d0fdb1458058a22b2164d955d780d4c6b7b4c4fda16f57d8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • EJ4340624PASSPORT
    Country: China
    OFAC ↗
    Record provenance
    ID
    52174
    SHA-256
    3b12ee0510cacaa8d0fdb1458058a22b2164d955d780d4c6b7b4c4fda16f57d8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 130203198102030017NATIONAL_ID
    Country: China
    OFAC ↗
    Record provenance
    ID
    52174
    SHA-256
    3b12ee0510cacaa8d0fdb1458058a22b2164d955d780d4c6b7b4c4fda16f57d8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1981-02-03Birth date
    Source not recordedOriginal record not linked

Places

  • Tangshan, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    52174
    SHA-256
    e5e975d176326f3d3c1c19cb11b1259e9ddbd146ed7556c5b865fc64d3175dbd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)