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Canonical ID: NK-9p5RUMkReDHzt8mhSLRBeE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 90fac505dc41e5ea7580acc8c2dc43db3a14d411 | un_sc_sanctions | unsc-6908647 | ||||
Person:id | 6b2affa089f15d4aa2782ac022717b05d8dd1dc7 | eu_fsf | eu-fsf-eu-4268-56 | ||||
LegalEntity:id | 1b1225732b6509352ed447918b086f3b8eac24ba | tw_shtc | tw-shtc-851799e070b07b89aa7f902607c60bd73236fdf0 | ||||
Person:id | 17f1079a577ca5385928398256acdc2e0739771c | eu_travel_bans | eu-tb-logical-114866 | ||||
LegalEntity:id | 394528fda6722460c94bb1508c96844d6dd90d15 | tw_shtc | tw-shtc-663e1627f842ffce1de43010176a6685ddc74137 | ||||
Person:id | 2eb1b8bb4bf4b5277382ab3d11d5db47a3bd7059 | tr_fcib | tr-fcib-640779d71ecdd37ebc8248587754e052a452d246 | ||||
Person:id | 08e49229351b6cbdfce5292862c62a0471406d79 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0245 | |||
Person:id | 9face6e51f4fe3f161b7c320f44bc95c98c83000 | kp_rusi_reports | kprusi-f066784a5b49003e4dc2e11e5faa32e3c4284bbe | ||||
Person:id | 2c7e54455e9d215789d8ed420cb1259a0136a1b9 | md_terror_sanctions | md-terr-8f0bf55c5c18f33abc391d6f809158012bcbb570 | ||||
Person:id | f1ad244504410f580b7bdd979a08084cf34c86a2 | ua_sfms_blacklist | ua-sfms-1534 | ||||
Person:id | 7ec0857f51f5117a328d696f34e66142a17afe60 | ch_seco_sanctions | ch-seco-37727 | ||||
Person:id | 9a95af19d6232fd90c13982dbca653d7a257867c | be_fod_sanctions | eu-fsf-eu-4268-56 | ||||
Person:id | 534212967556bd5d35fa6091942bf4b0615cb08b | za_fic_sanctions | zafic-400-ku-ja-hyong | ||||
Person:id | 3657d5ff6aad68ed582cc2fce94fe3d79b97c79b | il_wmd_sanctions | il-wmd-dfce1e1bff9884fa0075128b992b7162974e2179 | ||||
Person:id | 1a771c9fa45fd496d24dd1b81e3e90977734df3d | us_trade_csl | ofac-23017 | ||||
Person:id | eb781bb371b074caa28791b09a849d553421449e | fra | mc_fund_freezes | mc-freezes-4d139d92395ca517ef334f03f6dbae48b13e23f8 | |||
Person:id | 2a3484b71b8ce4325c78a7430c5fe65a7b9c9fcd | eng | us_sam_exclusions | usgsa-s4mr6hn4j | |||
Person:id | c226c2cc8d839c73836bd791189124b9f435a69b | qa_nctc_sanctions | qa-nctc-6908647-ku-ja-hyong | ||||
Person:id | da4e13bc3024488d4e5efaf3e41bfc447d7418cd | fra | fr_tresor_gels_avoir | fr-ga-2525 | |||
Person:id | 2c4caf43b11cfe9111203c0acd312ac362b62ebf | au_dfat_sanctions | au-dfat-3436-ku-ja-hyong | ||||
Person:id | 48d5be27f118f226d195910902a7d7e733d3f8be | jpn | jp_mof_sanctions | ja-mof-0ee959b4460d6316d6a8e87a8c040f8553aaa4c7 | |||
Person:id | 9cbdaf015157320a446698b111c1932879733137 | eng | us_ofac_sdn | ofac-23017 | |||
Person:lastName | Cha-hyo'ng | eng | gb_hmt_sanctions | gb-hmt-13565 | |||
Person:lastName | Ku | eu_fsf | eu-fsf-eu-4268-56 | ||||
Person:lastName | JA HYONG | eng | gb_fcdo_sanctions | gb-fcdo-dpr0245 | |||
Person:lastName | Ku | eng | us_ofac_sdn | ofac-23017 | |||
Person:lastName | دجا هيونغ | qa_nctc_sanctions | qa-nctc-6908647-ku-ja-hyong | ||||
Person:lastName | JA HYONG | qa_nctc_sanctions | qa-nctc-6908647-ku-ja-hyong | ||||
Person:lastName | Ku | eu_travel_bans | eu-tb-logical-114866 | ||||
Person:lastName | KU | eu_fsf | eu-fsf-eu-4268-56 | ||||
Person:lastName | JA HYONG | un_sc_sanctions | unsc-6908647 | ||||
Person:lastName | Ku | be_fod_sanctions | eu-fsf-eu-4268-56 | ||||
Person:lastName | KU | be_fod_sanctions | eu-fsf-eu-4268-56 | ||||
Person:lastName | KU | eng | us_ofac_sdn | ofac-23017 | |||
Person:lastName | KU | eu_travel_bans | eu-tb-logical-114866 | ||||
Person:lastName | JA HYONG | eng | gb_hmt_sanctions | gb-hmt-13565 | |||
Person:lastName | Cha-hyo'ng | eng | gb_fcdo_sanctions | gb-fcdo-dpr0245 | |||
Person:lastName | KU | eng | us_sam_exclusions | usgsa-s4mr6hn4j | |||
Person:lastName | JA HYONG | ua_sfms_blacklist | ua-sfms-1534 | ||||
Person:modifiedAt | 2018-01-09 | be_fod_sanctions | eu-fsf-eu-4268-56 | ||||
Person:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-37727 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13565 | |||
Person:modifiedAt | 2018-01-09 | eu_fsf | eu-fsf-eu-4268-56 | ||||
Person:name | Ja Hyong KU | eng | us_ofac_sdn | ofac-23017 | |||
Person:name | KU JA HYONG | eng | qa_nctc_sanctions | qa-nctc-6908647-ku-ja-hyong | |||
Person:name | KU JA HYONG | eng | gb_fcdo_sanctions | gb-fcdo-dpr0245 | |||
Person:name | كو دجا هيونغ | ara | qa_nctc_sanctions | qa-nctc-6908647-ku-ja-hyong | |||
Person:name | KU JA HYONG | za_fic_sanctions | zafic-400-ku-ja-hyong | ||||
Person:name | KU, Ja Hyong | us_trade_csl | ofac-23017 | ||||
Person:name | KU JA HYONG | fra | fr_tresor_gels_avoir | fr-ga-2525 | |||
LegalEntity:name | KU, Ja Hyong | tw_shtc | tw-shtc-663e1627f842ffce1de43010176a6685ddc74137 | ||||
Person:name | KU JA HYONG | il_wmd_sanctions | il-wmd-dfce1e1bff9884fa0075128b992b7162974e2179 | ||||
Person:name | JA HYONG KU | eu_fsf | eu-fsf-eu-4268-56 | ||||
Person:name | Cha-hyo’ng Ku | eu_fsf | eu-fsf-eu-4268-56 | ||||
Person:name | Cha-hyo’ng Ku | be_fod_sanctions | eu-fsf-eu-4268-56 | ||||
Person:name | JA HYONG KU | be_fod_sanctions | eu-fsf-eu-4268-56 | ||||
Person:name | KU JA HYONG | un_sc_sanctions | unsc-6908647 | ||||
Person:name | Ku Ja Hyong | au_dfat_sanctions | au-dfat-3436-ku-ja-hyong | ||||
Person:name | KU JA HYONG | eng | gb_hmt_sanctions | gb-hmt-13565 | |||
LegalEntity:name | KU JA HYONG | tw_shtc | tw-shtc-851799e070b07b89aa7f902607c60bd73236fdf0 | ||||
Person:name | JA HYONG KU | eng | us_sam_exclusions | usgsa-s4mr6hn4j | |||
Person:name | KU JA HYONG | fra | mc_fund_freezes | mc-freezes-4d139d92395ca517ef334f03f6dbae48b13e23f8 | |||
Person:name | KU JA HYONG | ua_sfms_blacklist | ua-sfms-1534 | ||||
Person:name | KU JA HYONG | md_terror_sanctions | md-terr-8f0bf55c5c18f33abc391d6f809158012bcbb570 | ||||
Person:name | Ku Ja Hyong | ch_seco_sanctions | ch-seco-37727 | ||||
Person:name | Ku Ja Hyong | kp_rusi_reports | kprusi-f066784a5b49003e4dc2e11e5faa32e3c4284bbe | ||||
Person:name | KU JA HYONG | tr_fcib | tr-fcib-640779d71ecdd37ebc8248587754e052a452d246 | ||||
Person:name | JA HYONG KU | eu_travel_bans | eu-tb-logical-114866 | ||||
Person:name | Cha-hyo’ng Ku | eu_travel_bans | eu-tb-logical-114866 | ||||
Person:name | KU JA HYONG | eng | jp_mof_sanctions | ja-mof-0ee959b4460d6316d6a8e87a8c040f8553aaa4c7 | |||
Person:name | ク・ジャヒョン | jpn | jp_mof_sanctions | ja-mof-0ee959b4460d6316d6a8e87a8c040f8553aaa4c7 | |||
Person:nationality | kp | ua_sfms_blacklist | ua-sfms-1534 | ||||
Person:nationality | kp | ch_seco_sanctions | ch-seco-37727 | ||||
Person:nationality | kp | eu_fsf | eu-fsf-eu-4268-56 | ||||
Person:nationality | kp | eu_travel_bans | eu-tb-logical-114866 | ||||
Person:nationality | kp | au_dfat_sanctions | au-dfat-3436-ku-ja-hyong | ||||
Person:nationality | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0245 | |||
Person:nationality | kp | fra | fr_tresor_gels_avoir | fr-ga-2525 | |||
Person:nationality | kp | tr_fcib | tr-fcib-640779d71ecdd37ebc8248587754e052a452d246 | ||||
Person:nationality | kp | eng | gb_hmt_sanctions | gb-hmt-13565 | |||
Person:nationality | kp | fra | mc_fund_freezes | mc-freezes-4d139d92395ca517ef334f03f6dbae48b13e23f8 | |||
Person:nationality | kp | qa_nctc_sanctions | qa-nctc-6908647-ku-ja-hyong | ||||
Person:nationality | kp | be_fod_sanctions | eu-fsf-eu-4268-56 | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-f066784a5b49003e4dc2e11e5faa32e3c4284bbe | ||||
Person:nationality | kp | za_fic_sanctions | zafic-400-ku-ja-hyong | ||||
Person:nationality | kp | un_sc_sanctions | unsc-6908647 | ||||
Person:notes | 性別：男性 | jpn | jp_mof_sanctions | ja-mof-0ee959b4460d6316d6a8e87a8c040f8553aaa4c7 | |||
Person:notes | Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya. Gender: male. | au_dfat_sanctions | au-dfat-3436-ku-ja-hyong | ||||
Person:notes | UNLI-22.12.2017 | eu_fsf | eu-fsf-eu-4268-56 | ||||
Person:notes | Location Libya. Gender: male | un_sc_sanctions | unsc-6908647 | ||||
Person:notes | Location Libya. Gender: male | za_fic_sanctions | zafic-400-ku-ja-hyong | ||||
Person:notes | In the Panel of Experts report March 2018, Kwak Chongchol and Ku Ja Hyong both have the same passport number 563220533 listed. | kp_rusi_reports | kprusi-f066784a5b49003e4dc2e11e5faa32e3c4284bbe | ||||
Person:notes | Est le représentant en chef de la Foreign Trade Bank en Libye | fra | fr_tresor_gels_avoir | fr-ga-2525 | |||
Person:notes | Designation: Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya. | il_wmd_sanctions | il-wmd-dfce1e1bff9884fa0075128b992b7162974e2179 | ||||
Person:notes | Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya. | ch_seco_sanctions | ch-seco-37727 | ||||
Person:notes | UNLI-22.12.2017 | be_fod_sanctions | eu-fsf-eu-4268-56 | ||||
Person:notes | UNLI-22.12.2017 | eu_travel_bans | eu-tb-logical-114866 | ||||
Person:position | Foreign Trade Bank chief representative in Libya. | eu_travel_bans | eu-tb-logical-114866 | ||||
Person:position | Foreign Trade Bank chief representative in Libya. | be_fod_sanctions | eu-fsf-eu-4268-56 | ||||
Person:position | Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya | eng | gb_hmt_sanctions | gb-hmt-13565 | |||