Scam Atlas

She Zhijiang

operator sanctioned

What this page is

Designated under a sanctions programme. An executive action, not a criminal conviction.

This page records only the legal facts of a public proceeding, each with its own source. It contains no addresses, contact details, family information or speculation, by policy — see the editorial policy. Last reviewed 2026-09-06.

  1. Designated by the US Treasury's Office of Foreign Assets Control on 8 September 2025 in connection with scam compounds in Southeast Asia. source
  2. Described by Treasury as the creator and largest shareholder of the Yatai New City compound in Shwe Kokko, Karen State, Burma. source

A sanctions designation is an executive action, not a criminal conviction. It is recorded here because it is a public government determination naming this individual in connection with the operations described.

Cases

Sources

  1. Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams. US Department of the Treasury. Accessed 2026-09-06.
  2. Transnational Criminal Organizations Designations; Burma-related Designations; Global Magnitsky Designations; Cyber-related Designations. US Treasury, Office of Foreign Assets Control. Accessed 2026-09-06.

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