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MJ

Ma Jie

Sanctioned
马 捷
Type
person
Subtype
Country
China
Date of birth
1982-12-18
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56273
Asset freeze
2025-11-12activeSource
Official source conditions

Block; Program; IFSR; 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

  • 马 捷Alias
    OFAC ↗
    Record provenance
    ID
    56273
    SHA-256
    665c118a05cccb33c7c7fcbbb1eeda2b52c382786b0c6a9e12509c1103b8194b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ma JiePrimary name
    OFAC ↗
    Record provenance
    ID
    56273
    SHA-256
    665c118a05cccb33c7c7fcbbb1eeda2b52c382786b0c6a9e12509c1103b8194b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 630102198212180413NATIONAL_ID
    Country: China
    OFAC ↗
    Record provenance
    ID
    56273
    SHA-256
    dcd5c66acdde5e4a48e96af053b31ac3e1af1396f7c94faa381769789bd6ce2b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 56273OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56273
    SHA-256
    dcd5c66acdde5e4a48e96af053b31ac3e1af1396f7c94faa381769789bd6ce2b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1982-12-18Birth date
    Source not recordedOriginal record not linked

Places

  • Chengdong District, Xining, Qinghai, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    56273
    SHA-256
    665c118a05cccb33c7c7fcbbb1eeda2b52c382786b0c6a9e12509c1103b8194b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)