Jinghe LIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: MATINKIA, Alireza) |
| Date of publication | 18.10.2023 |
Names (4)
| Last name/Name | LIN |
|---|---|
| First name/Name | Jinghe |
| Full name/Name | Jinghe LIN |
| Type | Name |
| Last name/Name | LAM, Gary |
|---|---|
| Full name/Name | LAM, Gary |
| Type | Alias |
| Quality | Weak |
| Last name/Name | JING HE |
|---|---|
| First name/Name | Lin |
| Full name/Name | Lin JING HE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NG, Ken |
|---|---|
| Full name/Name | NG, Ken |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| Country | China |
|---|---|
| Full address | China |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | National ID No.: 350500198212032535 |
|---|---|
| Country | China |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
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