Zhijiang SHE

Recorded on 2 lists · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 54745	2026-07-30	U.S. Treasury OFAC ↗
UK · 16303	—	UK OFSI ↗

OFAC · entry 54745

list version published 2026-07-30

Recorded name	Kind
Zhijiang SHE	Primary name
Dylan SHE	Alias
Kriang Kai TANG	Alias
Lunkai SHE	Alias
Zhi Jiang SHE	Alias

Programmes

GLOMAG

Addresses recorded

Kuok Chanbak, Chaom Chau, Posenchey, Phnom Penh, Cambodia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Kuok Chanbak, Chaom Chau, Posenchey, Phnom Penh, Cambodia"
  ],
  "primary_name_published": true,
  "programs": [
    "GLOMAG"
  ]
}

UK · entry 16303

list version published —

Recorded name	Kind
Zhijiang She	Primary name
Dylan She	Alias
Kailun She	Alias
Kriang Tang	Alias
She Lunkai	Alias

Programmes

Global Human Rights

Addresses recorded

Yatai New City, Shwe Kokko, Myanmar

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Yatai New City, Shwe Kokko, Myanmar"
  ],
  "primary_name_published": true,
  "programs": [
    "Global Human Rights"
  ]
}