Statements: Ja Hyong KU

Canonical ID: NK-9p5RUMkReDHzt8mhSLRBeE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLibyaau_dfat_sanctionsau-dfat-3436-ku-ja-hyong
Person:addressリビアjpnjp_mof_sanctionsja-mof-0ee959b4460d6316d6a8e87a8c040f8553aaa4c7
LegalEntity:addressLibyatw_shtctw-shtc-663e1627f842ffce1de43010176a6685ddc74137
Person:addressLibyaza_fic_sanctionszafic-400-ku-ja-hyong
LegalEntity:addressLibyatw_shtctw-shtc-851799e070b07b89aa7f902607c60bd73236fdf0
Person:addressLibya. Gender: maleil_wmd_sanctionsil-wmd-dfce1e1bff9884fa0075128b992b7162974e2179
Person:addressEntityaddr-c61f0e6b5278d39461c502acfbc924b41f9f3badau_dfat_sanctionsau-dfat-3436-ku-ja-hyong
Person:addressEntityaddr-33358f5e842ad8a2fd0b27de71a87369a52b4006jpnjp_mof_sanctionsja-mof-0ee959b4460d6316d6a8e87a8c040f8553aaa4c7
Person:aliasKu Cha-hyo'ngjpnjp_mof_sanctionsja-mof-0ee959b4460d6316d6a8e87a8c040f8553aaa4c7
Person:aliasKu Cha-hyo'ngch_seco_sanctionsch-seco-37727
Person:aliasKu Cha-hyo'ngun_sc_sanctionsunsc-6908647
Person:aliasCha-hyo'ng Kuengus_ofac_sdnofac-23017
Person:aliasKu Cha-hyo'ngau_dfat_sanctionsau-dfat-3436-ku-ja-hyong
Person:aliasKu Cha-hyo'ngua_sfms_blacklistua-sfms-1534
LegalEntity:aliasKU, Cha-hyo'ngtw_shtctw-shtc-663e1627f842ffce1de43010176a6685ddc74137
Person:aliasKu Cha-hyo'ngenggb_fcdo_sanctionsgb-fcdo-dpr0245
Person:aliasKu Cha Hyo'ngkp_rusi_reportskprusi-f066784a5b49003e4dc2e11e5faa32e3c4284bbe
LegalEntity:aliasKu Cha-hyo'ngtw_shtctw-shtc-851799e070b07b89aa7f902607c60bd73236fdf0
Person:aliasKu Cha-hyo'ngqa_nctc_sanctionsqa-nctc-6908647-ku-ja-hyong
Person:aliasKu Cha-hyongza_fic_sanctionszafic-400-ku-ja-hyong
Person:aliasKu Cha-hyo'ngil_wmd_sanctionsil-wmd-dfce1e1bff9884fa0075128b992b7162974e2179
Person:aliasKu Cha-hyo'ngenggb_hmt_sanctionsgb-hmt-13565
Person:aliasKu Cha-hyo'ngframc_fund_freezesmc-freezes-4d139d92395ca517ef334f03f6dbae48b13e23f8
Person:aliasク・チャヒョンjpnjp_mof_sanctionsja-mof-0ee959b4460d6316d6a8e87a8c040f8553aaa4c7
Person:alias구자형kp_rusi_reportskprusi-f066784a5b49003e4dc2e11e5faa32e3c4284bbe
Person:aliasKu Cha-hyo'ngfrafr_tresor_gels_avoirfr-ga-2525
Person:birthDate1957-09-08au_dfat_sanctionsau-dfat-3436-ku-ja-hyong
Person:birthDate1957-09-08enggb_fcdo_sanctionsgb-fcdo-dpr0245
Person:birthDate1957-09-08za_fic_sanctionszafic-400-ku-ja-hyong
Person:birthDate1957-09-08jpnjp_mof_sanctionsja-mof-0ee959b4460d6316d6a8e87a8c040f8553aaa4c7
Person:birthDate1957-09-08qa_nctc_sanctionsqa-nctc-6908647-ku-ja-hyong
Person:birthDate1957eu_travel_banseu-tb-logical-114866
Person:birthDate1957-09-08ua_sfms_blacklistua-sfms-1534
Person:birthDate1957-09-08tr_fcibtr-fcib-640779d71ecdd37ebc8248587754e052a452d246
Person:birthDate1957-09-08eu_travel_banseu-tb-logical-114866
Person:birthDate1957-09-08framc_fund_freezesmc-freezes-4d139d92395ca517ef334f03f6dbae48b13e23f8
Person:birthDate1957-09-08kp_rusi_reportskprusi-f066784a5b49003e4dc2e11e5faa32e3c4284bbe
Person:birthDate1957-09-08be_fod_sanctionseu-fsf-eu-4268-56
Person:birthDate1957-09-08un_sc_sanctionsunsc-6908647
Person:birthDate1957-09-08frafr_tresor_gels_avoirfr-ga-2525
Person:birthDate1957-09-08il_wmd_sanctionsil-wmd-dfce1e1bff9884fa0075128b992b7162974e2179
Person:birthDate1957-09-08md_terror_sanctionsmd-terr-8f0bf55c5c18f33abc391d6f809158012bcbb570
Person:birthDate1957-09-08ch_seco_sanctionsch-seco-37727
Person:birthDate1957-09-08eu_fsfeu-fsf-eu-4268-56
Person:birthDate1957be_fod_sanctionseu-fsf-eu-4268-56
Person:birthDate1957-09-08engus_ofac_sdnofac-23017
Person:birthDate1957eu_fsfeu-fsf-eu-4268-56
Person:birthDate1957-09-08enggb_hmt_sanctionsgb-hmt-13565
Person:countrylyengus_sam_exclusionsusgsa-s4mr6hn4j
LegalEntity:countrylytw_shtctw-shtc-663e1627f842ffce1de43010176a6685ddc74137
Person:countrylyeu_fsfeu-fsf-eu-4268-56
Person:countrylyau_dfat_sanctionsau-dfat-3436-ku-ja-hyong
Person:countrylych_seco_sanctionsch-seco-37727
Person:countrykpjpnjp_mof_sanctionsja-mof-0ee959b4460d6316d6a8e87a8c040f8553aaa4c7
Person:countrykpil_wmd_sanctionsil-wmd-dfce1e1bff9884fa0075128b992b7162974e2179
Person:countrylybe_fod_sanctionseu-fsf-eu-4268-56
Person:countrylykp_rusi_reportskprusi-f066784a5b49003e4dc2e11e5faa32e3c4284bbe
Person:countrylyenggb_fcdo_sanctionsgb-fcdo-dpr0245
Person:countrylyenggb_hmt_sanctionsgb-hmt-13565
Person:countrylyeu_travel_banseu-tb-logical-114866
LegalEntity:countrylytw_shtctw-shtc-851799e070b07b89aa7f902607c60bd73236fdf0
Person:countrylyengus_ofac_sdnofac-23017
Person:countrylyun_sc_sanctionsunsc-6908647
Person:countrylyjpnjp_mof_sanctionsja-mof-0ee959b4460d6316d6a8e87a8c040f8553aaa4c7
Person:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn4j
Person:createdAt2017-12-23au_dfat_sanctionsau-dfat-3436-ku-ja-hyong
Person:createdAt2017-12-26ua_sfms_blacklistua-sfms-1534
Person:createdAt2017-12-22un_sc_sanctionsunsc-6908647
Person:createdAt2017-12-27ch_seco_sanctionsch-seco-37727
Person:createdAt2017-12-22za_fic_sanctionszafic-400-ku-ja-hyong
Person:createdAt2017-12-22enggb_hmt_sanctionsgb-hmt-13565
Person:descriptionForeign Trade Bank (KPe.047) Chief Representative in Libya. Continued to travel internationally after his designation, including to Dubai, UAE and Saudi Arabia.kp_rusi_reportskprusi-f066784a5b49003e4dc2e11e5faa32e3c4284bbe
Person:firstNameKUqa_nctc_sanctionsqa-nctc-6908647-ku-ja-hyong
Person:firstNameJa Hyongengus_ofac_sdnofac-23017
Person:firstNameCha-hyo'ngengus_ofac_sdnofac-23017
Person:firstNameJA HYONGengus_sam_exclusionsusgsa-s4mr6hn4j
Person:firstNameCha-hyo’ngbe_fod_sanctionseu-fsf-eu-4268-56
Person:firstNameكوqa_nctc_sanctionsqa-nctc-6908647-ku-ja-hyong
Person:firstNameKUua_sfms_blacklistua-sfms-1534
Person:firstNameJA HYONGbe_fod_sanctionseu-fsf-eu-4268-56
Person:firstNameCha-hyo’ngeu_fsfeu-fsf-eu-4268-56
Person:firstNameJA HYONGeu_travel_banseu-tb-logical-114866
Person:firstNameKUenggb_hmt_sanctionsgb-hmt-13565
Person:firstNameCha-hyo’ngeu_travel_banseu-tb-logical-114866
Person:firstNameKuenggb_hmt_sanctionsgb-hmt-13565
Person:firstNameKUun_sc_sanctionsunsc-6908647
Person:firstNameKUenggb_fcdo_sanctionsgb-fcdo-dpr0245
Person:firstNameKuenggb_fcdo_sanctionsgb-fcdo-dpr0245
Person:firstNameJA HYONGeu_fsfeu-fsf-eu-4268-56
Person:gendermalech_seco_sanctionsch-seco-37727
Person:gendermaleeu_fsfeu-fsf-eu-4268-56
Person:gendermalekp_rusi_reportskprusi-f066784a5b49003e4dc2e11e5faa32e3c4284bbe
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13565
Person:gendermaleeu_travel_banseu-tb-logical-114866
Person:gendermalebe_fod_sanctionseu-fsf-eu-4268-56
Person:gendermalefrafr_tresor_gels_avoirfr-ga-2525
Person:gendermaleframc_fund_freezesmc-freezes-4d139d92395ca517ef334f03f6dbae48b13e23f8
Person:gendermaleengus_ofac_sdnofac-23017
LegalEntity:id394528fda6722460c94bb1508c96844d6dd90d15tw_shtctw-shtc-663e1627f842ffce1de43010176a6685ddc74137
Person:idf1ad244504410f580b7bdd979a08084cf34c86a2ua_sfms_blacklistua-sfms-1534