Person

HAN LINLIN

Crime

Born 17 Sep 1981 (45 years old),China.

Screen this subject

Summary

Han Linlin is a Chinese national who allegedly operated an illicit procurement network for tobacco and other goods on behalf of the Democratic People's Republic of Korea (DPRK). It is alleged that Han worked as the representative for numerous front companies to secure new business lines, directed transshipment of goods destined for the DPRK, and ensured their illicit operations would continue without interruption despite the efforts of the U.S. and U.N. to halt trade with North Korea.

Languages: Chinese, English

Han Linlin has ties to or may visit China, the United Arab Emirates, and Australia.

Positions held1

  1. Period not retained

    Operations Manager of a Foreign Tobacco Company

Other names4

Also known as4

Lin Lin HanHenry HanJery HanJames Han

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.