Entity record
Jiadong LIPerson
Jiadong LI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs CYBER2, DPRK3; reflected as observed on 2026-04-23.
Also known as
- blackjack1987
- khaleesi
Designations
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
- Designated by US OFAC under program DPRK3. Other entities under DPRK3
Source remarks: (Linked To: LAZARUS GROUP) (official source)
Key properties
- Date of birth
Identifiers
- Identification Number
- 210302198701102136
- Phone Number
- 8613314257947
- Phone Number
- 8618004121000
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations section 510.214
- 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
- Secondary sanctions risk:
- North Korea Sanctions Regulations, sections 510.201 and 510.210
- Gender
- Male
Addresses
Anshan, LiaoningSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Jiadong LI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/jiadong-li-nkdeb3472d/
Machine-readable export (FTM + lineage): /people/jiadong-li-nkdeb3472d/entity.json