SDN list · entry 52174
Zhang Jian
Yes. Zhang Jian is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 9, 2026. It is an individual, OFAC entry number 52174, added on December 17, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | individual |
| Added to the list | December 17, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zhang Jian | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | EJ4340624 | China |
| National ID No. | 130203198102030017 | China |
Details published by OFAC
| Date of birth | February 3, 1981 |
|---|---|
| Place of birth | Tangshan, China |
| Nationality | China |
| Address | Al Owais Building, Al Baniyas Street, Apt. 707, Dubai, United Arab Emirates |
| Gender | Male |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
Legal basis
- Executive Order 13382 (Non-proliferation)