Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-nU2qgF2pmJozVHwdqs7fU7Person:aliasJames Jingb_hmt_sanctionsgb-hmt-13593
NK-nU2qgF2pmJozVHwdqs7fU7Person:aliasJames Kimgb_hmt_sanctionsgb-hmt-13593
NK-nU2qgF2pmJozVHwdqs7fU7Person:alias김창혁frafr_tresor_gels_avoirfr-ga-2487
NK-nU2qgF2pmJozVHwdqs7fU7Person:aliasJames Kimfrafr_tresor_gels_avoirfr-ga-2487
NK-nU2qgF2pmJozVHwdqs7fU7Person:aliasChang Hyok Jingb_hmt_sanctionsgb-hmt-13593
NK-nU2qgF2pmJozVHwdqs7fU7Person:birthDate1963eu_travel_banseu-tb-logical-115154
NK-nU2qgF2pmJozVHwdqs7fU7Person:birthDate1963-04-29eu_fsfeu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:birthDate1963-04-29be_fod_sanctionseu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:birthDate1963be_fod_sanctionseu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:birthDate1963eu_fsfeu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:birthDate1963-04-29eu_travel_banseu-tb-logical-115154
NK-nU2qgF2pmJozVHwdqs7fU7Person:birthDate1963-04-29frafr_tresor_gels_avoirfr-ga-2487
NK-nU2qgF2pmJozVHwdqs7fU7Person:birthDate1963-04-29gb_hmt_sanctionsgb-hmt-13593
NK-nU2qgF2pmJozVHwdqs7fU7Person:birthPlaceN. Hamgyong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_travel_banseu-tb-logical-115154
NK-nU2qgF2pmJozVHwdqs7fU7Person:birthPlaceN. Hamgyongfrafr_tresor_gels_avoirfr-ga-2487
NK-nU2qgF2pmJozVHwdqs7fU7Person:birthPlaceN. Hamgyong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:birthPlaceN. Hamgyong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:countrykpgb_hmt_sanctionsgb-hmt-13593
NK-nU2qgF2pmJozVHwdqs7fU7Person:countrykpeu_fsfeu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:countrykpbe_fod_sanctionseu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:countrykpeu_travel_banseu-tb-logical-115154
NK-nU2qgF2pmJozVHwdqs7fU7Person:countrykpfrafr_tresor_gels_avoirfr-ga-2487
NK-nU2qgF2pmJozVHwdqs7fU7Person:createdAt2018gb_hmt_sanctionsgb-hmt-13593
NK-nU2qgF2pmJozVHwdqs7fU7Person:createdAt2023-11-14be_fod_sanctionseu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:createdAt2023-11-14eu_fsfeu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:firstNameJamesengeu_fsfeu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:firstNameJameseu_travel_banseu-tb-logical-115154
NK-nU2qgF2pmJozVHwdqs7fU7Person:firstNameChang Hyokeu_travel_banseu-tb-logical-115154
NK-nU2qgF2pmJozVHwdqs7fU7Person:firstNameJamesengbe_fod_sanctionseu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:firstNameJamesgb_hmt_sanctionsgb-hmt-13593
NK-nU2qgF2pmJozVHwdqs7fU7Person:firstNameChanggb_hmt_sanctionsgb-hmt-13593
NK-nU2qgF2pmJozVHwdqs7fU7Person:firstNameChang Hyokfrafr_tresor_gels_avoirfr-ga-2487
NK-nU2qgF2pmJozVHwdqs7fU7Person:firstNameChang Hyokengeu_fsfeu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:firstNameChang Hyokengbe_fod_sanctionseu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:gendermaleengbe_fod_sanctionseu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:gendermaleeu_travel_banseu-tb-logical-115154
NK-nU2qgF2pmJozVHwdqs7fU7Person:gendermaleengeu_fsfeu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:gendermalegb_hmt_sanctionsgb-hmt-13593
NK-nU2qgF2pmJozVHwdqs7fU7Person:idc8fd60e019ec82003bb152f04667550ca5122d27eu_fsfeu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:id386b8a78849848fbcb416a46709dc9aff5f8e1b5eu_travel_banseu-tb-logical-115154
NK-nU2qgF2pmJozVHwdqs7fU7Person:id8aa37accaff36ec6d155e0d5fd843db288be2955gb_hmt_sanctionsgb-hmt-13593
NK-nU2qgF2pmJozVHwdqs7fU7Person:id5552df03fbc01df2242fdda7ca83a09b046dd151gb_hmt_sanctionsgb-hmt-13593
NK-nU2qgF2pmJozVHwdqs7fU7Person:id67753a18e767bba20a0262a39a48170e1875c0b5gb_hmt_sanctionsgb-hmt-13593
NK-nU2qgF2pmJozVHwdqs7fU7Person:idc99a7f4022a03f9ca9dc0ff4473dcb683ab61151gb_hmt_sanctionsgb-hmt-13593
NK-nU2qgF2pmJozVHwdqs7fU7Person:idebe1f4ddac86860a9e8083aac9e5fa2626082040be_fod_sanctionseu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:id48f52377139feb2e6d6dd49db1bdab382b41566dfrafr_tresor_gels_avoirfr-ga-2487
NK-nU2qgF2pmJozVHwdqs7fU7Person:idNumber472130058be_fod_sanctionseu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:idNumber472130058eu_fsfeu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:lastNameKIMeu_travel_banseu-tb-logical-115154
NK-nU2qgF2pmJozVHwdqs7fU7Person:lastNameKIMengbe_fod_sanctionseu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:lastNameKimengbe_fod_sanctionseu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:lastNameKimeu_travel_banseu-tb-logical-115154
NK-nU2qgF2pmJozVHwdqs7fU7Person:lastNameKIMfrafr_tresor_gels_avoirfr-ga-2487
NK-nU2qgF2pmJozVHwdqs7fU7Person:lastNameJingb_hmt_sanctionsgb-hmt-13593
NK-nU2qgF2pmJozVHwdqs7fU7Person:lastNameKimgb_hmt_sanctionsgb-hmt-13593
NK-nU2qgF2pmJozVHwdqs7fU7Person:lastNameKimengeu_fsfeu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:lastNameKIMengeu_fsfeu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:modifiedAt2020gb_hmt_sanctionsgb-hmt-13593
NK-nU2qgF2pmJozVHwdqs7fU7Person:name김창혁eu_travel_banseu-tb-logical-115154
NK-nU2qgF2pmJozVHwdqs7fU7Person:nameChang Hyok KIMfrafr_tresor_gels_avoirfr-ga-2487
NK-nU2qgF2pmJozVHwdqs7fU7Person:name김창혁korbe_fod_sanctionseu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:nameChang Hyok Kimgb_hmt_sanctionsgb-hmt-13593
NK-nU2qgF2pmJozVHwdqs7fU7Person:name김창혁koreu_fsfeu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:nameChang Hyok KIMengeu_fsfeu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:nameJames Kimengeu_fsfeu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:nameChang Hyok KIMengbe_fod_sanctionseu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:nameJames Kimengbe_fod_sanctionseu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:nameJames Kimeu_travel_banseu-tb-logical-115154
NK-nU2qgF2pmJozVHwdqs7fU7Person:nameChang Hyok KIMeu_travel_banseu-tb-logical-115154
NK-nU2qgF2pmJozVHwdqs7fU7Person:nationalitykpgb_hmt_sanctionsgb-hmt-13593
NK-nU2qgF2pmJozVHwdqs7fU7Person:notesAssociations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhdgb_hmt_sanctionsgb-hmt-13593
NK-nU2qgF2pmJozVHwdqs7fU7Person:notesKim Chang Hyok a été identifié par le groupe d'experts des Nations unies comme le représentant de Pan Systems Pyongyang en Malaisie. Pan Systems Pyongyang a été désignée par l'Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l'Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance qui a été désigné par les Nations unies et travaille pour le compte dudit Bureau. A créé plusieurs comptes en Malaisie au nom de sociétés écrans de “Glocom”, elle-même étant une société écran de l'entité désignée Pan Systems Pyongyang. Dans son rapport final de mars 2023, le groupe d'experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d'exportation d'armes.frafr_tresor_gels_avoirfr-ga-2487
NK-nU2qgF2pmJozVHwdqs7fU7Person:passportNumber472130058frafr_tresor_gels_avoirfr-ga-2487
NK-nU2qgF2pmJozVHwdqs7fU7Person:positionidentified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysiaeu_travel_banseu-tb-logical-115154
NK-nU2qgF2pmJozVHwdqs7fU7Person:positionidentified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysiaengeu_fsfeu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:positionidentified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysiaengbe_fod_sanctionseu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:secondNameHyokgb_hmt_sanctionsgb-hmt-13593
NK-nU2qgF2pmJozVHwdqs7fU7Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2487frafr_tresor_gels_avoirfr-ga-2487
NK-nU2qgF2pmJozVHwdqs7fU7Person:topicssanctiongb_hmt_sanctionsgb-hmt-13593
NK-nU2qgF2pmJozVHwdqs7fU7Person:topicssanctioneu_fsfeu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2487
NK-nU2qgF2pmJozVHwdqs7fU7Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4287-92
NK-nU2qgF2pmJozVHwdqs7fU7Person:topicssanctioneu_travel_banseu-tb-logical-115154
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