Person
Screen this subjectJi Hong Hua
Born 15 Apr 1968 (58 years old),China.
Summary
Opened a bank account at the International Arab Bank of Tunisia in November 2013 showing the address as the Embassy of the DPRK in Tripoli, Libya, but with signing authority given to the DPRK national Nam Sok Chan. The account was frozen by the International Arab Bank of Tunisia in July 2015.
Connections1
Other links1
- Linked to"Linked"Libya
Identifiers1
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Identification | G48607033 | China | 19 Jan 2011 | 18 Jan 2021 |
Other names1
Also known as1
吉红花
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