HAN LINLIN
Conspiracy to Commit Bank Fraud; Conspiracy to Violate and Violations of International Emergency Economic Powers Act; North Korean Sanctions Regulations; Conspiracy to Launder Monetary Instruments; Laundering Monetary Instruments
Images
Aliases:
Henry Han, James Han, Jery Han, Lin Lin Han
Description
Date(s) of Birth Used | September 17, 1981 |
Place of Birth | Liaoning, China |
Hair | Black |
Eyes | Brown |
Sex | Male |
Race | Asian |
Occupation | Operations Manager of a Foreign Tobacco Company |
Nationality | Chinese |
Languages | Chinese, English |