Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jin Ryu · Jong Hun KIL · Jong Hun Kil · KIL, Jong Hun · Kil Jong Hun · 6 more... | [sources] | |||
Other name | Kil Cho'ng-hun · Kil Chong-hun | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
First name | Jin · Jong Hun · RYU · ريو | [sources] | |||
ID Number | 472410022 · 563410081 | [sources] | |||
Last name | JIN · KIL · KIL · Kil · RYU JIN · 1 more... | [sources] | |||
Passport number | 472410022 · 563410081 · Passport, 563410081 | [sources] | |||
Second name | JIN · جين | [sources] | |||
Position | KOMID Representative in Namibia · KOMID Representative in Syria · KOMID official in Syria · Korea Mining Development Trading Corporation (KOMID) Representative in Syria · Korea Mining Development Trading Corporation (KOMID) Representative in Syria. · 4 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
zafic-1831
· eu-tb-logical-147507
· ch-seco-33876
· au-dfat-3075-ryu-jin
· NK-8R78WwxYN67zwijaYz3fvz
· ja-mof-ef502276fa4ac20e6cf84357e9b6c3b39cceb577
· NK-ZddgYvZBw6yMRFPjD8R9Kf
· ua-sfms-1425
· fr-ga-5144
· au-dfat-3161-ryu-jin
· ru-wmd-186-kpi-027
· ja-mof-ce7469ab9d44603320a77844bb01c9e4eabc10a3
· gb-hmt-13337
· au-dfat-3068-kil-jong-hun
· zafic-407-ryu-jin
· zafic-404
· md-terr-0ebfdf35b980ca741f346f12b6af2472ad2fd7a9
· ofac-17619
· eu-tb-logical-107832
· ofac-17616
· eu-fsf-eu-4150-68
· fr-ga-2566
· unsc-6908514
· qa-nctc-6908514-ryu-jin
· eu-fsf-eu-9444-80
· NK-b4RwQeR23W6zxcbH5QKvYo
For experts: raw data explorer
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