Lists of sanctions
3.15.34.233
18.11.2024 22:21:33

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 JING HE
First name/Name Lin
Full name/Name Lin JING HE
Type Alias
Quality Strong
Last name/Name LAM, Gary
Full name/Name LAM, Gary
Type Alias
Quality Weak
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: 18.11.2024. 20:15
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