Jinghe LIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| 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 | NG, Ken |
|---|---|
| Full name/Name | NG, Ken |
| Type | Alias |
| Quality | Weak |
| 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 |
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: 26.10.2025. 10:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.