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IDPropertyValueLangSource datasetSource IDFirst seen
NK-BShV4RKzQqcfDovnKEe9eFPerson:addressDandongengus_ofac_sdnofac-42498
NK-BShV4RKzQqcfDovnKEe9eFPerson:addressEntityaddr-6d9235f4424397b1f2f7eaac4f69851021f76ca6engus_ofac_sdnofac-42498
NK-BShV4RKzQqcfDovnKEe9eFPerson:addressEntityaddr-c4ffd6d166e37f06dbb8822af559d9cacc6b513djpnjp_mof_sanctionsja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f
NK-BShV4RKzQqcfDovnKEe9eFPerson:aliasHyo'n-so'p Simengus_ofac_sdnofac-42498
NK-BShV4RKzQqcfDovnKEe9eFPerson:aliasSim Hyo'n-so'pjpnjp_mof_sanctionsja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f
NK-BShV4RKzQqcfDovnKEe9eFPerson:birthDate1972-11-25engus_fbi_most_wantedus-fbi-sim-hyon-sop
NK-BShV4RKzQqcfDovnKEe9eFPerson:birthDate1983-11-25engus_fbi_most_wantedus-fbi-sim-hyon-sop
NK-BShV4RKzQqcfDovnKEe9eFPerson:birthDate1983-11-25engus_ofac_sdnofac-42498
NK-BShV4RKzQqcfDovnKEe9eFPerson:birthDate1983jpnjp_mof_sanctionsja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f
NK-BShV4RKzQqcfDovnKEe9eFPerson:birthPlacePyongyang, North Koreaengus_fbi_most_wantedus-fbi-sim-hyon-sop
NK-BShV4RKzQqcfDovnKEe9eFPerson:birthPlacePyongyang, North Koreaengus_ofac_sdnofac-42498
NK-BShV4RKzQqcfDovnKEe9eFPerson:countrycnengus_ofac_sdnofac-42498
NK-BShV4RKzQqcfDovnKEe9eFPerson:countrykpjpnjp_mof_sanctionsja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f
NK-BShV4RKzQqcfDovnKEe9eFPerson:countrykpengus_ofac_sdnofac-42498
NK-BShV4RKzQqcfDovnKEe9eFPerson:ethnicityAsianengus_fbi_most_wantedus-fbi-sim-hyon-sop
NK-BShV4RKzQqcfDovnKEe9eFPerson:firstNameHyo'n-so'pengus_ofac_sdnofac-42498
NK-BShV4RKzQqcfDovnKEe9eFPerson:firstNameHyon Sopengus_ofac_sdnofac-42498
NK-BShV4RKzQqcfDovnKEe9eFPerson:gendermaleengus_ofac_sdnofac-42498
NK-BShV4RKzQqcfDovnKEe9eFPerson:gendermaleengus_fbi_most_wantedus-fbi-sim-hyon-sop
NK-BShV4RKzQqcfDovnKEe9eFPerson:id60f9eec6395f0df47a69dc37305e941f4763c368engus_ofac_sdnofac-42498
NK-BShV4RKzQqcfDovnKEe9eFPerson:id82229cdb50780554a16107f08df6491d335e0cdejpnjp_mof_sanctionsja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f
NK-BShV4RKzQqcfDovnKEe9eFPerson:id784d0fa976d81a65a946d04b82adfaf2c00452f5engus_fbi_most_wantedus-fbi-sim-hyon-sop
NK-BShV4RKzQqcfDovnKEe9eFPerson:id3cef0d589500a3cbe23c82c7b4bbc4130914cbd5us_trade_cslofac-42498
NK-BShV4RKzQqcfDovnKEe9eFPerson:lastNameSimengus_ofac_sdnofac-42498
NK-BShV4RKzQqcfDovnKEe9eFPerson:nameSIM HYON-SOPengus_fbi_most_wantedus-fbi-sim-hyon-sop
NK-BShV4RKzQqcfDovnKEe9eFPerson:nameSim Hyon Sopengjp_mof_sanctionsja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f
NK-BShV4RKzQqcfDovnKEe9eFPerson:nameHyon Sop Simengus_ofac_sdnofac-42498
NK-BShV4RKzQqcfDovnKEe9eFPerson:nameSIM, Hyon Sopus_trade_cslofac-42498
NK-BShV4RKzQqcfDovnKEe9eFPerson:nameシム・ヒョンソプjpnjp_mof_sanctionsja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f
NK-BShV4RKzQqcfDovnKEe9eFPerson:nationalitykpengus_ofac_sdnofac-42498
NK-BShV4RKzQqcfDovnKEe9eFPerson:nationalitykpengus_fbi_most_wantedus-fbi-sim-hyon-sop
NK-BShV4RKzQqcfDovnKEe9eFPerson:notesSim Hyon-Sop has ties to or may visit North Korea, China, and the United Arab Emirates.engus_fbi_most_wantedus-fbi-sim-hyon-sop
NK-BShV4RKzQqcfDovnKEe9eFPerson:notesHair: Blackengus_fbi_most_wantedus-fbi-sim-hyon-sop
NK-BShV4RKzQqcfDovnKEe9eFPerson:notesEyes: Brownengus_fbi_most_wantedus-fbi-sim-hyon-sop
NK-BShV4RKzQqcfDovnKEe9eFPerson:notes性別：男性jpnjp_mof_sanctionsja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f
NK-BShV4RKzQqcfDovnKEe9eFPerson:notes出生地：北朝鮮平壌特別市jpnjp_mof_sanctionsja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f
NK-BShV4RKzQqcfDovnKEe9eFPerson:notes暗号資産アドレス：0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270cjpnjp_mof_sanctionsja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f
NK-BShV4RKzQqcfDovnKEe9eFPerson:notesLanguages: Korean, English, Chineseengus_fbi_most_wantedus-fbi-sim-hyon-sop
NK-BShV4RKzQqcfDovnKEe9eFPerson:notesSim Hyon-Sop is a North Korean national who works for the Foreign Trade Bank (FTB) of North Korea, which has been sanctioned by the United States. It is alleged that Sim helped transact with customers that traded with North Korea and ensured money could move in and out of North Korea without interruption, despite U.S. sanctions. For roughly a decade, Sim allegedly played a pivotal role in defrauding U.S. banks by remitting U.S. dollar payments to facilitate trade on behalf of North Korea.engus_fbi_most_wantedus-fbi-sim-hyon-sop
NK-BShV4RKzQqcfDovnKEe9eFPerson:passportNumber109484100engus_ofac_sdnofac-42498
NK-BShV4RKzQqcfDovnKEe9eFPerson:passportNumber109484100（北朝鮮旅券）、旅券失効日：2024年12月24日jpnjp_mof_sanctionsja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f
NK-BShV4RKzQqcfDovnKEe9eFPerson:positionコリア・クワンソン・バンキング・コーポレーションの副代表者engjp_mof_sanctionsja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f
NK-BShV4RKzQqcfDovnKEe9eFPerson:positionForeign Trade Bank Representativeengus_fbi_most_wantedus-fbi-sim-hyon-sop
NK-BShV4RKzQqcfDovnKEe9eFPerson:sourceUrl https://www.fbi.gov/wanted/counterintelligence/sim-hyon-sopengus_fbi_most_wantedus-fbi-sim-hyon-sop
NK-BShV4RKzQqcfDovnKEe9eFPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42498engus_ofac_sdnofac-42498
NK-BShV4RKzQqcfDovnKEe9eFPerson:topicssanctionjpnjp_mof_sanctionsja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f
NK-BShV4RKzQqcfDovnKEe9eFPerson:topicssanctionus_trade_cslofac-42498
NK-BShV4RKzQqcfDovnKEe9eFPerson:topicscrimeengus_fbi_most_wantedus-fbi-sim-hyon-sop
NK-BShV4RKzQqcfDovnKEe9eFPerson:topicssanctionengus_ofac_sdnofac-42498
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