NK-BShV4RKzQqcfDovnKEe9eF Person: birthDate
1983-11-25 eng us_fbi_most_wanted us-fbi-sim-hyon-sop 2023-07-07 NK-BShV4RKzQqcfDovnKEe9eF Person: birthDate
1972-11-25 eng us_fbi_most_wanted us-fbi-sim-hyon-sop 2023-07-07 NK-BShV4RKzQqcfDovnKEe9eF Person: birthPlace
Pyongyang, North Korea eng us_fbi_most_wanted us-fbi-sim-hyon-sop 2023-07-07 NK-BShV4RKzQqcfDovnKEe9eF Person: ethnicity
Asian eng us_fbi_most_wanted us-fbi-sim-hyon-sop 2023-07-07 NK-BShV4RKzQqcfDovnKEe9eF Person: gender
male eng us_fbi_most_wanted us-fbi-sim-hyon-sop 2023-07-07 NK-BShV4RKzQqcfDovnKEe9eF Person: id
784d0fa976d81a65a946d04b82adfaf2c00452f5 eng us_fbi_most_wanted us-fbi-sim-hyon-sop 2024-04-01 NK-BShV4RKzQqcfDovnKEe9eF Person: name
SIM HYON-SOP eng us_fbi_most_wanted us-fbi-sim-hyon-sop 2023-07-07 NK-BShV4RKzQqcfDovnKEe9eF Person: nationality
kp eng us_fbi_most_wanted us-fbi-sim-hyon-sop 2023-07-07 NK-BShV4RKzQqcfDovnKEe9eF Person: notes
Eyes: Brown eng us_fbi_most_wanted us-fbi-sim-hyon-sop 2024-04-01 NK-BShV4RKzQqcfDovnKEe9eF Person: notes
Sim Hyon-Sop has ties to or may visit North Korea, China, and the United Arab Emirates. eng us_fbi_most_wanted us-fbi-sim-hyon-sop 2024-04-01 NK-BShV4RKzQqcfDovnKEe9eF Person: notes
Sim 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. eng us_fbi_most_wanted us-fbi-sim-hyon-sop 2024-04-01 NK-BShV4RKzQqcfDovnKEe9eF Person: notes
Hair: Black eng us_fbi_most_wanted us-fbi-sim-hyon-sop 2024-04-01 NK-BShV4RKzQqcfDovnKEe9eF Person: notes
Languages: Korean, English, Chinese eng us_fbi_most_wanted us-fbi-sim-hyon-sop 2024-04-01 NK-BShV4RKzQqcfDovnKEe9eF Person: position
Foreign Trade Bank Representative eng us_fbi_most_wanted us-fbi-sim-hyon-sop 2023-07-07 NK-BShV4RKzQqcfDovnKEe9eF Person: sourceUrl
https://www.fbi.gov/wanted/counterintelligence/sim-hyon-sopeng us_fbi_most_wanted us-fbi-sim-hyon-sop 2023-07-07 NK-BShV4RKzQqcfDovnKEe9eF Person: topics
crime eng us_fbi_most_wanted us-fbi-sim-hyon-sop 2023-07-07