KnowSanctions
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2026-10-29 03:28 UTC

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She Zhijiang

Sanctioned
She Dylan
Type
person
Subtype
Country
Cambodia
Date of birth
1982-01-26
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54745
Asset freeze
2025-09-08activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)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

  • 佘 智江Alias
    OFAC ↗
    Record provenance
    ID
    54745
    SHA-256
    2ab216b830ddc55c00481378109d1a9d3294708f91e0bc4f2921ec8a97b959c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • She ZhijiangPrimary name
    OFAC ↗
    Record provenance
    ID
    54745
    SHA-256
    2ab216b830ddc55c00481378109d1a9d3294708f91e0bc4f2921ec8a97b959c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tang Kriang KaiAlias
    OFAC ↗
    Record provenance
    ID
    54745
    SHA-256
    2ab216b830ddc55c00481378109d1a9d3294708f91e0bc4f2921ec8a97b959c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • She Zhi JiangAlias
    OFAC ↗
    Record provenance
    ID
    54745
    SHA-256
    2ab216b830ddc55c00481378109d1a9d3294708f91e0bc4f2921ec8a97b959c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • She DylanAlias
    OFAC ↗
    Record provenance
    ID
    54745
    SHA-256
    2ab216b830ddc55c00481378109d1a9d3294708f91e0bc4f2921ec8a97b959c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • She LunkaiAlias
    OFAC ↗
    Record provenance
    ID
    54745
    SHA-256
    2ab216b830ddc55c00481378109d1a9d3294708f91e0bc4f2921ec8a97b959c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 54745OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54745
    SHA-256
    dccd735eeaac447be7fe59e84662a97ceff44cb4842a795947d89da335cea46b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1982-01-26Birth date
    Source not recordedOriginal record not linked

Places

  • Shaodong, Hunan Province, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • CambodiaResidence
    OFAC ↗
    Record provenance
    ID
    54745
    SHA-256
    2ab216b830ddc55c00481378109d1a9d3294708f91e0bc4f2921ec8a97b959c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)