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



