Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dvT3um6EXBrsxeiaeQyUb4Person:modifiedAt2016-12-01ch_seco_sanctionsch-seco-35463
NK-dvT3um6EXBrsxeiaeQyUb4Person:nameKIM SONG CHOLfrafr_tresor_gels_avoirfr-ga-2519
NK-dvT3um6EXBrsxeiaeQyUb4Person:nameKim Song Cholch_seco_sanctionsch-seco-35463
NK-dvT3um6EXBrsxeiaeQyUb4Person:nameKIM SONG CHOLmd_terror_sanctionsmd-terr-56ed6f2bed9b1c3595c18d8a24bda5222dfe178e
NK-dvT3um6EXBrsxeiaeQyUb4Person:nameKIM SONG CHOLenggb_fcdo_sanctionsgb-fcdo-dpr0237
NK-dvT3um6EXBrsxeiaeQyUb4Person:nameKIM SONG CHOLua_sfms_blacklistua-sfms-1417
NK-dvT3um6EXBrsxeiaeQyUb4Person:nameSong Chol Kimengus_ofac_sdnofac-19531
NK-dvT3um6EXBrsxeiaeQyUb4Person:nameKIM HAK SONGru_fedsfm_wmdru-wmd-189-kpi-030
NK-dvT3um6EXBrsxeiaeQyUb4Person:nameKIM SONG CHOLru_fedsfm_wmdru-wmd-189-kpi-030
NK-dvT3um6EXBrsxeiaeQyUb4Person:nameКИМ ХАК СОНru_fedsfm_wmdru-wmd-189-kpi-030
NK-dvT3um6EXBrsxeiaeQyUb4Person:nameКИМ СОН ЧХОЛЬru_fedsfm_wmdru-wmd-189-kpi-030
NK-dvT3um6EXBrsxeiaeQyUb4Person:nameKim Hak Songeu_travel_banseu-tb-logical-110269
NK-dvT3um6EXBrsxeiaeQyUb4Person:nameKim Song Choleu_travel_banseu-tb-logical-110269
NK-dvT3um6EXBrsxeiaeQyUb4Person:nameKIM SONG CHOLgb_hmt_sanctionsgb-hmt-13415
NK-dvT3um6EXBrsxeiaeQyUb4Person:nameKIM SONG CHOLengjp_mof_sanctionsja-mof-362cdaba70ed791031faa2ad97ea433eb3c60bef
NK-dvT3um6EXBrsxeiaeQyUb4Person:nameキム・ソンチョルjpnjp_mof_sanctionsja-mof-362cdaba70ed791031faa2ad97ea433eb3c60bef
NK-dvT3um6EXBrsxeiaeQyUb4Person:nameKim Song Cholau_dfat_sanctionsau-dfat-3200-kim-song-chol
NK-dvT3um6EXBrsxeiaeQyUb4Person:nameKIM SONG CHOLun_sc_sanctionsunsc-6908558
NK-dvT3um6EXBrsxeiaeQyUb4Person:nameKIM SONG CHOLza_fic_sanctionszafic-8-kim-song-chol
NK-dvT3um6EXBrsxeiaeQyUb4Person:nameKIM, Song Cholus_trade_cslofac-19531
NK-dvT3um6EXBrsxeiaeQyUb4Person:nameKIM SONG CHOLengqa_nctc_sanctionsqa-nctc-6908558-kim-song-chol
NK-dvT3um6EXBrsxeiaeQyUb4Person:nameكيم سونغ تشولaraqa_nctc_sanctionsqa-nctc-6908558-kim-song-chol
NK-dvT3um6EXBrsxeiaeQyUb4Person:nameKim Hak Songengeu_fsfeu-fsf-eu-4164-26
NK-dvT3um6EXBrsxeiaeQyUb4Person:nameKim Song Cholengeu_fsfeu-fsf-eu-4164-26
NK-dvT3um6EXBrsxeiaeQyUb4Person:nameKim Song Cholengbe_fod_sanctionseu-fsf-eu-4164-26
NK-dvT3um6EXBrsxeiaeQyUb4Person:nameKim Hak Songengbe_fod_sanctionseu-fsf-eu-4164-26
NK-dvT3um6EXBrsxeiaeQyUb4Person:nationalitykpgb_hmt_sanctionsgb-hmt-13415
NK-dvT3um6EXBrsxeiaeQyUb4Person:nationalitykpfrafr_tresor_gels_avoirfr-ga-2519
NK-dvT3um6EXBrsxeiaeQyUb4Person:nationalitykpbe_fod_sanctionseu-fsf-eu-4164-26
NK-dvT3um6EXBrsxeiaeQyUb4Person:nationalitykpeu_fsfeu-fsf-eu-4164-26
NK-dvT3um6EXBrsxeiaeQyUb4Person:nationalitykpengus_ofac_sdnofac-19531
NK-dvT3um6EXBrsxeiaeQyUb4Person:nationalitykpza_fic_sanctionszafic-8-kim-song-chol
NK-dvT3um6EXBrsxeiaeQyUb4Person:nationalitykpun_sc_sanctionsunsc-6908558
NK-dvT3um6EXBrsxeiaeQyUb4Person:nationalitykpau_dfat_sanctionsau-dfat-3200-kim-song-chol
NK-dvT3um6EXBrsxeiaeQyUb4Person:nationalitykpru_fedsfm_wmdru-wmd-189-kpi-030
NK-dvT3um6EXBrsxeiaeQyUb4Person:nationalitykpeu_travel_banseu-tb-logical-110269
NK-dvT3um6EXBrsxeiaeQyUb4Person:nationalitykpch_seco_sanctionsch-seco-35463
NK-dvT3um6EXBrsxeiaeQyUb4Person:nationalitykpqa_nctc_sanctionsqa-nctc-6908558-kim-song-chol
NK-dvT3um6EXBrsxeiaeQyUb4Person:nationalitykpgb_fcdo_sanctionsgb-fcdo-dpr0237
NK-dvT3um6EXBrsxeiaeQyUb4Person:notesKim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.gb_hmt_sanctionsgb-hmt-13415
NK-dvT3um6EXBrsxeiaeQyUb4Person:notesPassport no: a) 381420565 b) 654120219. Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.au_dfat_sanctionsau-dfat-3200-kim-song-chol
NK-dvT3um6EXBrsxeiaeQyUb4Person:notesKim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.un_sc_sanctionsunsc-6908558
NK-dvT3um6EXBrsxeiaeQyUb4Person:notesKim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMIDs interests.za_fic_sanctionszafic-8-kim-song-chol
NK-dvT3um6EXBrsxeiaeQyUb4Person:notesKim Song Chol est un haut cadre de la KOMID (une entité désignée) qui a mené des affaires au Soudan pour le compte de celle-cifrafr_tresor_gels_avoirfr-ga-2519
NK-dvT3um6EXBrsxeiaeQyUb4Person:notesKim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.gb_fcdo_sanctionsgb-fcdo-dpr0237
NK-dvT3um6EXBrsxeiaeQyUb4Person:notesКим Сон Чхоль является должностным лицом КОМИД, ведущим дела в Судане по поручению КОМИД.ru_fedsfm_wmdru-wmd-189-kpi-030
NK-dvT3um6EXBrsxeiaeQyUb4Person:notesKim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.ch_seco_sanctionsch-seco-35463
NK-dvT3um6EXBrsxeiaeQyUb4Person:passportNumber381420565；654120219jpnjp_mof_sanctionsja-mof-362cdaba70ed791031faa2ad97ea433eb3c60bef
NK-dvT3um6EXBrsxeiaeQyUb4Person:passportNumber381420565frafr_tresor_gels_avoirfr-ga-2519
NK-dvT3um6EXBrsxeiaeQyUb4Person:passportNumber381420565gb_hmt_sanctionsgb-hmt-13415
NK-dvT3um6EXBrsxeiaeQyUb4Person:passportNumber654120219frafr_tresor_gels_avoirfr-ga-2519
NK-dvT3um6EXBrsxeiaeQyUb4Person:passportNumber381420565un_sc_sanctionsunsc-6908558
NK-dvT3um6EXBrsxeiaeQyUb4Person:passportNumber654120219un_sc_sanctionsunsc-6908558
NK-dvT3um6EXBrsxeiaeQyUb4Person:passportNumberPassport, 381420565, Passport, 654120219za_fic_sanctionszafic-8-kim-song-chol
NK-dvT3um6EXBrsxeiaeQyUb4Person:passportNumber381420565ua_sfms_blacklistua-sfms-1417
NK-dvT3um6EXBrsxeiaeQyUb4Person:passportNumber654120219ua_sfms_blacklistua-sfms-1417
NK-dvT3um6EXBrsxeiaeQyUb4Person:passportNumber381420565engus_ofac_sdnofac-19531
NK-dvT3um6EXBrsxeiaeQyUb4Person:passportNumber381420565ru_fedsfm_wmdru-wmd-189-kpi-030
NK-dvT3um6EXBrsxeiaeQyUb4Person:passportNumber654120219ru_fedsfm_wmdru-wmd-189-kpi-030
NK-dvT3um6EXBrsxeiaeQyUb4Person:passportNumber654120219engus_ofac_sdnofac-19531
NK-dvT3um6EXBrsxeiaeQyUb4Person:passportNumber381420565qa_nctc_sanctionsqa-nctc-6908558-kim-song-chol
NK-dvT3um6EXBrsxeiaeQyUb4Person:passportNumber654120219ch_seco_sanctionsch-seco-35463
NK-dvT3um6EXBrsxeiaeQyUb4Person:passportNumber381420565ch_seco_sanctionsch-seco-35463
NK-dvT3um6EXBrsxeiaeQyUb4Person:positionKim Song Chol is a KOMID official who has conducted business in Sudan in the interest of KOMID, a designated entity.engeu_fsfeu-fsf-eu-4164-26
NK-dvT3um6EXBrsxeiaeQyUb4Person:positionKim Song Chol is a KOMID official who has conducted business in Sudan in the interest of KOMID, a designated entity.eu_travel_banseu-tb-logical-110269
NK-dvT3um6EXBrsxeiaeQyUb4Person:positionKim Song Chol is a KOMID official who has conducted business in Sudan in the interest of KOMID, a designated entity.engbe_fod_sanctionseu-fsf-eu-4164-26
NK-dvT3um6EXBrsxeiaeQyUb4Person:positionKOMID Officialgb_fcdo_sanctionsgb-fcdo-dpr0237
NK-dvT3um6EXBrsxeiaeQyUb4Person:secondNameSONG CHOLengqa_nctc_sanctionsqa-nctc-6908558-kim-song-chol
NK-dvT3um6EXBrsxeiaeQyUb4Person:secondNameSONGua_sfms_blacklistua-sfms-1417
NK-dvT3um6EXBrsxeiaeQyUb4Person:secondNameسونغ تشولaraqa_nctc_sanctionsqa-nctc-6908558-kim-song-chol
NK-dvT3um6EXBrsxeiaeQyUb4Person:secondNameSONG CHOLun_sc_sanctionsunsc-6908558
NK-dvT3um6EXBrsxeiaeQyUb4Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19531engus_ofac_sdnofac-19531
NK-dvT3um6EXBrsxeiaeQyUb4Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2519frafr_tresor_gels_avoirfr-ga-2519
NK-dvT3um6EXBrsxeiaeQyUb4Person:topicssanctionau_dfat_sanctionsau-dfat-3200-kim-song-chol
NK-dvT3um6EXBrsxeiaeQyUb4Person:topicssanctionun_sc_sanctionsunsc-6908558
NK-dvT3um6EXBrsxeiaeQyUb4Person:topicssanctionjpnjp_mof_sanctionsja-mof-362cdaba70ed791031faa2ad97ea433eb3c60bef
NK-dvT3um6EXBrsxeiaeQyUb4Person:topicssanctiongb_hmt_sanctionsgb-hmt-13415
NK-dvT3um6EXBrsxeiaeQyUb4Person:topicssanctionza_fic_sanctionszafic-8-kim-song-chol
NK-dvT3um6EXBrsxeiaeQyUb4Person:topicssanctionmd_terror_sanctionsmd-terr-56ed6f2bed9b1c3595c18d8a24bda5222dfe178e
NK-dvT3um6EXBrsxeiaeQyUb4Person:topicssanctionus_trade_cslofac-19531
NK-dvT3um6EXBrsxeiaeQyUb4Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4164-26
NK-dvT3um6EXBrsxeiaeQyUb4Person:topicssanctioneu_fsfeu-fsf-eu-4164-26
NK-dvT3um6EXBrsxeiaeQyUb4Person:topicssanctionch_seco_sanctionsch-seco-35463
NK-dvT3um6EXBrsxeiaeQyUb4Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908558-kim-song-chol
NK-dvT3um6EXBrsxeiaeQyUb4Person:topicssanctionengus_ofac_sdnofac-19531
NK-dvT3um6EXBrsxeiaeQyUb4Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2519
NK-dvT3um6EXBrsxeiaeQyUb4Person:topicssanctionua_sfms_blacklistua-sfms-1417
NK-dvT3um6EXBrsxeiaeQyUb4Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0237
NK-dvT3um6EXBrsxeiaeQyUb4Person:topicssanctioneu_travel_banseu-tb-logical-110269
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