Lists › OFAC SDN › ofac_sdn-28264
Jiadong LI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28264.
Programs
Names and aliases
| Jiadong LI | primary |
| blackjack1987 | alias (weak) |
| khaleesi | alias (weak) |
Identifiers
| Digital Currency Address - XBT | 1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE | |
| Digital Currency Address - XBT | 17UVSMegvrzfobKC82dHXpZLtLcqzW9stF | |
| Digital Currency Address - XBT | 39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q | |
| Digital Currency Address - XBT | 39fhoB2DohisGBbHvvfmkdPdShT75CNHdX | |
| Digital Currency Address - XBT | 3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh | |
| Digital Currency Address - XBT | 3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV | |
| Digital Currency Address - XBT | 3HQRveQzPifZorZLDXHernc5zjoZax8U9f | |
| Digital Currency Address - XBT | 3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY | |
| Digital Currency Address - XBT | 3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen | |
| Digital Currency Address - XBT | 3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D | |
| Digital Currency Address - XBT | 3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P | |
| Digital Currency Address - XBT | 3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4 |
Details
| Countries |  China |
| Birth dates | 1987-01-10 |
| Addresses | Anshan Liaoning China |
Remarks (as published)
(Linked To: LAZARUS GROUP)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.