KnowSanctions
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2026-10-29 03:28 UTC

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Lei Guojian

Sanctioned
Lei Jack
Type
person
Subtype
Country
China
Date of birth
1983-05-21
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55463
Asset freeze
2025-10-01activeSource
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

  • Lei GuojianPrimary name
    OFAC ↗
    Record provenance
    ID
    55463
    SHA-256
    88ebaa133c464673aecbe4e05cbb8ec8b73c9dd5f2c10f4bcd16b664577bfb9d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lei JackWeak alias
    OFAC ↗
    Record provenance
    ID
    55463
    SHA-256
    88ebaa133c464673aecbe4e05cbb8ec8b73c9dd5f2c10f4bcd16b664577bfb9d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 雷 国建Alias
    OFAC ↗
    Record provenance
    ID
    55463
    SHA-256
    88ebaa133c464673aecbe4e05cbb8ec8b73c9dd5f2c10f4bcd16b664577bfb9d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 362330198305216238NATIONAL_ID
    Country: China
    OFAC ↗
    Record provenance
    ID
    55463
    SHA-256
    bad5079f83f02b7b3b06242c849618b4587afc3e5269c43db4de6693c3ca25c9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 55463OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55463
    SHA-256
    bad5079f83f02b7b3b06242c849618b4587afc3e5269c43db4de6693c3ca25c9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1983-05-21Birth date
    Source not recordedOriginal record not linked

Places

  • Boyang County, Jiangxi, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    55463
    SHA-256
    88ebaa133c464673aecbe4e05cbb8ec8b73c9dd5f2c10f4bcd16b664577bfb9d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)