JIE MA (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.


Basic Information

First Name: Jie

Second Name: Ma

First Name (Other): 捷

Second Name (Other): 马

DOB: 1982-12-18

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Place of Birth: Chengdong District, Xining, Qinghai, China

Known Location: Xining, China


Related Documents

  • National ID No.:
    • Identifier: 630102198212180413
    • Country of Issue: China

US Treasury