JINHUA QIN (US)

Brief

Sanctioned under 'IFSR' and other sanctions.

Basic Information

First Name: Jinhua

Second Name: Qin

First Name (Other): 金华

Second Name (Other): 秦

DOB: 1981-11-16

Gender: Male

Place of Birth: Wufeng, China

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Shanghai, China

Known Aliases

• Edward Qin

Related Documents

• National ID No.:
  • Identifier: 420529198111162112
  • Country of Issue: China
• Passport:
  • Identifier: EJ6282156
  • Country of Issue: China