Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JO YONG CHOL · JO, Yong Chol · Jo Yong Chol · Yong Chol Cho · Yong Chol Jo · 2 more... | [sources] | |||
Other name | Cho Yong Chol · Yong Chol Cho | [sources] | |||
Birth date | [sources] | ||||
Nationality | North Korea | [sources] | |||
Country | North Korea · Syria | [sources] | |||
First name | Cho · Cho Yong Chol · JO · Yong Chol · جو | [sources] | |||
Last name | Cho · JO YONG CHOL · Jo · YONG CHOL · Yong Chol | [sources] | |||
Middle name | CHOL | [sources] | |||
Second name | YONG · YONG CHOL · يونغ تشول | [sources] | |||
Position | DPRK Ministry of State Security Official · Haut fonctionnaire · Jo Yong Chol is a North Korean Ministry of State Security Official stationed in Syria supporting KOMID, a designated entity. · North Korea's Ministry of State Security Official | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
eu-fsf-eu-4168-80
· zafic-1420
· qa-nctc-6908565-jo-yong-chol
· ru-wmd-193-kpi-034
· gb-hmt-13419
· zafic-5-jo-yong-chol
· zafic-5
· au-dfat-3204-jo-yong-chol
· ofac-19610
· md-terr-1cac5ca4648731e29dfdcc4211f27b1e2d5fdd40
· NK-GthQBFz7QpmCgjhtghsGK6
· ua-sfms-1415
· fr-ga-2478
· ja-mof-d644b9dd4ca36fd252ed716217cdcdfd94f221bb
· ch-seco-35498
· unsc-6908565
· eu-tb-logical-110291
· NK-MgKeqxeEyBELxhb98HiHeq
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Korea Mining Development Trading Corporation | related-to | - | - |