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Canonical ID: NK-g9sQJUA2dZmoHgoDEMWmsH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | RPDC | fra | fr_tresor_gels_avoir | fr-ga-2507 | |||
Person:address | Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1482 | ||||
Person:addressEntity | addr-f55182670b3c444bb5155b2f23bb858bd7ecb74f | jpn | jp_mof_sanctions | ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415 | |||
Person:addressEntity | addr-2cab6ff07ca00dc39b90a50605cd1db08da3b4d9 | ru_fedsfm_wmd | ru-wmd-203-kpi-044 | ||||
Person:addressEntity | addr-29d49ccca6856e534c90b33beb096eb7c11d2c94 | za_fic_sanctions | zafic-272-kim-chol-nam | ||||
Person:addressEntity | addr-eedb5657f2946635f404c5af768e6de7400ffb02 | au_dfat_sanctions | au-dfat-3244-kim-chol-nam | ||||
Person:alias | 金哲南 | kp_rusi_reports | kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb | ||||
Person:alias | 김철남 | kp_rusi_reports | kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb | ||||
Person:birthDate | 1970-02-19 | eng | us_ofac_sdn | ofac-20604 | |||
Person:birthDate | 1970-02-19 | qa_nctc_sanctions | qa-nctc-6908584-kim-chol-nam | ||||
Person:birthDate | 1970-02-19 | mc_fund_freezes | mc-freezes-76a1b2cae9d45164ab9e594ca5937239b68a67a1 | ||||
Person:birthDate | 1970-02-19 | tr_fcib | tr-fcib-fa92779727b7362507d7627fef22d75de1d4c917 | ||||
Person:birthDate | 1970-02-19 | za_fic_sanctions | zafic-272-kim-chol-nam | ||||
Person:birthDate | 1970-02-19 | fra | fr_tresor_gels_avoir | fr-ga-2507 | |||
Person:birthDate | 1970-02-19 | gb_hmt_sanctions | gb-hmt-13474 | ||||
Person:birthDate | 1970 | be_fod_sanctions | eu-fsf-eu-4074-62 | ||||
Person:birthDate | 1970-02-19 | un_sc_sanctions | unsc-6908584 | ||||
Person:birthDate | 1970 | eu_fsf | eu-fsf-eu-4074-62 | ||||
Person:birthDate | 1970-02-19 | au_dfat_sanctions | au-dfat-3244-kim-chol-nam | ||||
Person:birthDate | 1970-02-19 | ua_sfms_blacklist | ua-sfms-1482 | ||||
Person:birthDate | 1970 | jpn | jp_mof_sanctions | ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415 | |||
Person:birthDate | 1970-02-19 | gb_hmt_sanctions | gb-hmt-13588 | ||||
Person:birthDate | 1970-02-12 | be_fod_sanctions | eu-fsf-eu-4074-62 | ||||
Person:birthDate | 1970 | eu_travel_bans | eu-tb-logical-112303 | ||||
Person:birthDate | 1970-02-19 | gb_fcdo_sanctions | gb-fcdo-dpr0225 | ||||
Person:birthDate | 1970-02-19 | kp_rusi_reports | kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb | ||||
Person:birthDate | 1970-02-19 | ch_seco_sanctions | ch-seco-36439 | ||||
Person:birthDate | 1970-02-19 | md_terror_sanctions | md-terr-79fabfcc9f2ea0cbfbaa4561cb8dde183e8628b1 | ||||
Person:birthDate | 1970-02-19 | gb_fcdo_sanctions | gb-fcdo-dpr0019 | ||||
Person:birthDate | 1970-02-12 | eu_travel_bans | eu-tb-logical-112303 | ||||
Person:birthDate | 1970-02-12 | eu_fsf | eu-fsf-eu-4074-62 | ||||
Person:birthDate | 1970-02-19 | ru_fedsfm_wmd | ru-wmd-203-kpi-044 | ||||
Person:country | kp | un_sc_sanctions | unsc-6908584 | ||||
Person:country | kp | za_fic_sanctions | zafic-272-kim-chol-nam | ||||
Person:country | kp | eng | us_ofac_sdn | ofac-20604 | |||
Person:country | kp | kp_rusi_reports | kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb | ||||
Person:country | kp | au_dfat_sanctions | au-dfat-3244-kim-chol-nam | ||||
Person:country | kp | eu_travel_bans | eu-tb-logical-112303 | ||||
Person:country | kp | jpn | jp_mof_sanctions | ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415 | |||
Person:country | kp | ru_fedsfm_wmd | ru-wmd-203-kpi-044 | ||||
Person:country | kp | gb_hmt_sanctions | gb-hmt-13588 | ||||
Person:country | kp | gb_fcdo_sanctions | gb-fcdo-dpr0019 | ||||
Person:country | kp | ch_seco_sanctions | ch-seco-36439 | ||||
Person:country | kp | eng | us_sam_exclusions | usgsa-s4mr5csd0 | |||
Person:country | kp | gb_fcdo_sanctions | gb-fcdo-dpr0225 | ||||
Person:country | kp | eng | us_sam_exclusions | usgsa-s4mr5ctjq | |||
Person:country | kp | eu_fsf | eu-fsf-eu-4074-62 | ||||
Person:country | kp | gb_hmt_sanctions | gb-hmt-13474 | ||||
Person:country | kp | be_fod_sanctions | eu-fsf-eu-4074-62 | ||||
Person:createdAt | 2017 | gb_hmt_sanctions | gb-hmt-13474 | ||||
Person:createdAt | 2017-06-12 | ua_sfms_blacklist | ua-sfms-1482 | ||||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csd0 | |||
Person:createdAt | 2017-06-06 | ch_seco_sanctions | ch-seco-36439 | ||||
Person:createdAt | 2017-06-02 | za_fic_sanctions | zafic-272-kim-chol-nam | ||||
Person:createdAt | 2017-06-03 | au_dfat_sanctions | au-dfat-3244-kim-chol-nam | ||||
Person:createdAt | 2018 | gb_hmt_sanctions | gb-hmt-13588 | ||||
Person:createdAt | 2022-08-01 | eu_fsf | eu-fsf-eu-4282-0 | ||||
Person:createdAt | 2022-08-01 | be_fod_sanctions | eu-fsf-eu-4282-0 | ||||
Person:createdAt | 2017-08-31 | eu_fsf | eu-fsf-eu-4074-62 | ||||
Person:createdAt | 2017-06-02 | un_sc_sanctions | unsc-6908584 | ||||
Person:createdAt | 2017-08-31 | be_fod_sanctions | eu-fsf-eu-4074-62 | ||||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctjq | |||
Person:description | President of Korea Kumsan Trading Corporation (KPe.044), a company that procures supplies for General Bureau of Atomic Energy (GBAE. KPe.007) and serves as a cash route to the DPRK. Director of Sobaeksu’s Dandong branch (see annex 14-7), had been listed in the official business registry as a representative of the Beijing branch of “Korea Changgwang Trading Corporation (朝鲜昌光贸易总会社)” until December 2011, which the Panel previously identified as an alias of KOMID. | kp_rusi_reports | kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb | ||||
Person:firstName | CHOL NAM | eng | us_sam_exclusions | usgsa-s4mr5csd0 | |||
Person:firstName | KIM | eng | qa_nctc_sanctions | qa-nctc-6908584-kim-chol-nam | |||
Person:firstName | Chol Nam | fra | fr_tresor_gels_avoir | fr-ga-2488 | |||
Person:firstName | KIM | un_sc_sanctions | unsc-6908584 | ||||
Person:firstName | KIM | ua_sfms_blacklist | ua-sfms-1482 | ||||
Person:firstName | Chol Nam | be_fod_sanctions | eu-fsf-eu-4074-62 | ||||
Person:firstName | Chol Nam | eng | us_ofac_sdn | ofac-20604 | |||
Person:firstName | Chol | gb_hmt_sanctions | gb-hmt-13588 | ||||
Person:firstName | KIM | gb_hmt_sanctions | gb-hmt-13474 | ||||
Person:firstName | KIM | eng | gb_fcdo_sanctions | gb-fcdo-dpr0225 | |||
Person:firstName | Chol Nam | eu_fsf | eu-fsf-eu-4074-62 | ||||
Person:firstName | كيم | ara | qa_nctc_sanctions | qa-nctc-6908584-kim-chol-nam | |||
Person:firstName | Chol Nam | eu_travel_bans | eu-tb-logical-112303 | ||||
Person:firstName | Chol | eng | gb_fcdo_sanctions | gb-fcdo-dpr0019 | |||
Person:firstName | CHOL NAM | eng | us_sam_exclusions | usgsa-s4mr5ctjq | |||
Person:gender | male | kp_rusi_reports | kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13588 | ||||
Person:id | 06b14906fe2b9e25cf2d9079be4a45a23de2c99a | fra | fr_tresor_gels_avoir | fr-ga-2488 | |||
Person:id | f46deeea5c81c852aed53f0a1b4496fce23cf293 | eng | us_ofac_sdn | ofac-20604 | |||
Person:id | 398667daeb56edba0cd194f10f06e7d73acd69b8 | za_fic_sanctions | zafic-272-kim-chol-nam | ||||
Person:id | cb90dd843345b38b29f08140d9634a01e2744fac | un_sc_sanctions | unsc-6908584 | ||||
Person:id | 6bcbbf41523e6c0e62af5405bff77a69821de62c | gb_hmt_sanctions | gb-hmt-13474 | ||||
Person:id | a2964337dc114bdf27f7388feba287b28f3e21cb | md_terror_sanctions | md-terr-79fabfcc9f2ea0cbfbaa4561cb8dde183e8628b1 | ||||
Person:id | 36026609b1a6a9c409712d3fb6e85220d1ee7494 | ua_sfms_blacklist | ua-sfms-1482 | ||||
Person:id | ab13f73086b9421ac2f00183c4220067a4119853 | au_dfat_sanctions | au-dfat-3244-kim-chol-nam | ||||
Person:id | a0f2100da7ef2c7fa67d929651443fb4acf856a4 | eu_travel_bans | eu-tb-logical-115139 | ||||
Person:id | 85115cf82ed95a8c768d28d79789892117574a0e | ch_seco_sanctions | ch-seco-36439 | ||||
Person:id | a60622c157e0f2538db19779986a1f7d74b056ff | qa_nctc_sanctions | qa-nctc-6908584-kim-chol-nam | ||||
Person:id | a59f17fd8f963cb95b402d76aaf78b1d0c2af006 | fra | fr_tresor_gels_avoir | fr-ga-2507 | |||
Person:id | ed883f5e8de0d15be134d2f40de16fefe0304b52 | eu_fsf | eu-fsf-eu-4282-0 | ||||
Person:id | fea6bcf50dac5e5b176b985f14301123ca68564d | kp_rusi_reports | kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb | ||||
Person:id | dc38558790f74469f74dce6377d1256b94b37fd9 | gb_hmt_sanctions | gb-hmt-13588 | ||||
Person:id | 18b719c08af347c100cff8b6beae2f32a6317c4c | be_fod_sanctions | eu-fsf-eu-4282-0 | ||||
Person:id | 823fafd73be65dbd2d3c2ab68229a22ac9309b09 | eu_fsf | eu-fsf-eu-4074-62 | ||||
Person:id | 2f15bb255962cd2b05a9c56c58790f5268c4575f | jpn | jp_mof_sanctions | ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415 | |||
Person:id | ru-wmd-203-kpi-044 | ru_fedsfm_wmd | ru-wmd-203-kpi-044 | ||||
Person:id | b5eba1c16946dc46a362bef39515c7c3cd34c2e7 | tr_fcib | tr-fcib-fa92779727b7362507d7627fef22d75de1d4c917 | ||||