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IDPropertyValueLangSource datasetSource IDFirst seen
NK-BShV4RKzQqcfDovnKEe9eFPerson:birthDate1983-11-25engus_fbi_most_wantedus-fbi-sim-hyon-sop
NK-BShV4RKzQqcfDovnKEe9eFPerson:birthDate1972-11-25engus_fbi_most_wantedus-fbi-sim-hyon-sop
NK-BShV4RKzQqcfDovnKEe9eFPerson:birthPlacePyongyang, North Koreaengus_fbi_most_wantedus-fbi-sim-hyon-sop
NK-BShV4RKzQqcfDovnKEe9eFPerson:ethnicityAsianengus_fbi_most_wantedus-fbi-sim-hyon-sop
NK-BShV4RKzQqcfDovnKEe9eFPerson:gendermaleengus_fbi_most_wantedus-fbi-sim-hyon-sop
NK-BShV4RKzQqcfDovnKEe9eFPerson:id784d0fa976d81a65a946d04b82adfaf2c00452f5engus_fbi_most_wantedus-fbi-sim-hyon-sop
NK-BShV4RKzQqcfDovnKEe9eFPerson:nameSIM HYON-SOPengus_fbi_most_wantedus-fbi-sim-hyon-sop
NK-BShV4RKzQqcfDovnKEe9eFPerson:nationalitykpengus_fbi_most_wantedus-fbi-sim-hyon-sop
NK-BShV4RKzQqcfDovnKEe9eFPerson:notesEyes: Brownengus_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: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:notesHair: Blackengus_fbi_most_wantedus-fbi-sim-hyon-sop
NK-BShV4RKzQqcfDovnKEe9eFPerson:notesLanguages: Korean, English, Chineseengus_fbi_most_wantedus-fbi-sim-hyon-sop
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:topicscrimeengus_fbi_most_wantedus-fbi-sim-hyon-sop
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