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Canonical ID: NK-UX6YrHwX2Na4cfsCFTZLHN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Kang Hyok | fra | fr_tresor_gels_avoir | fr-ga-7438 | |||
Person:alias | Steven Lee | fra | fr_tresor_gels_avoir | fr-ga-7438 | |||
Person:alias | Li Yun-chiang | fra | mc_fund_freezes | mc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec | |||
Person:alias | Chang Sok-kha | fra | mc_fund_freezes | mc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec | |||
Person:alias | Sok Kha | fra | mc_fund_freezes | mc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec | |||
Person:alias | Steven Lee | fra | mc_fund_freezes | mc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec | |||
Person:alias | Kang Hyok | fra | mc_fund_freezes | mc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec | |||
Person:alias | Lee Un-Kang | fra | mc_fund_freezes | mc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec | |||
Person:alias | Li Yun-chiang | fra | fr_tresor_gels_avoir | fr-ga-7438 | |||
Person:alias | Sok Kha | fra | fr_tresor_gels_avoir | fr-ga-7438 | |||
Person:alias | Chang Sok-kha | fra | fr_tresor_gels_avoir | fr-ga-7438 | |||
Person:alias | Lee Un-Kang | fra | fr_tresor_gels_avoir | fr-ga-7438 | |||
Person:alias | Chang Sok Kha | kp_rusi_reports | kprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79 | ||||
Person:alias | Sok Kha | kp_rusi_reports | kprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79 | ||||
Person:alias | Lee Un Kang | kp_rusi_reports | kprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79 | ||||
Person:alias | Kang Hyok | kp_rusi_reports | kprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79 | ||||
Person:alias | Li Yun Chiang | kp_rusi_reports | kprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79 | ||||
Person:alias | Steven Lee | kp_rusi_reports | kprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79 | ||||
Person:birthDate | 1970 | be_fod_sanctions | eu-fsf-eu-11892-7 | ||||
Person:birthDate | 1970 | eu_travel_bans | eu-tb-logical-167741 | ||||
Person:birthDate | 1970-01-01 | fra | fr_tresor_gels_avoir | fr-ga-7438 | |||
Person:birthDate | 1970-01-01 | fra | mc_fund_freezes | mc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec | |||
Person:birthDate | 1970-01-01 | eu_fsf | eu-fsf-eu-11892-7 | ||||
Person:birthDate | 1970-01-01 | be_fod_sanctions | be-fod-57f3165389c85e38040f7e18b17f459cbde53101 | ||||
Person:birthDate | 1970 | eu_fsf | eu-fsf-eu-11892-7 | ||||
Person:birthDate | 1970-01-01 | kp_rusi_reports | kprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79 | ||||
Person:birthDate | 1970-01-21 | kp_rusi_reports | kprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79 | ||||
Person:birthDate | 1970-01-01 | be_fod_sanctions | eu-fsf-eu-11892-7 | ||||
Person:birthDate | 1970-01-01 | eu_travel_bans | eu-tb-logical-167741 | ||||
Person:description | Intelligence officer of the Reconnaissance General Bureau (RGB; KPe.031). As of October 2021, the Cambodian authorities were taking legal action to bring Sok Kha to trial. However, he has not returned to Cambodia since leaving the country in November 2020. Operated hotels, casinos, restaurants and bars in Cambodia as of mid-2020 and worked to expand his business activities in tourism as well as in other business sectors such as precious metal mining. Used the Cambodian diplomatic passport (ID D0004492) with his fake alias Sok Kha. Cambodian authorities nullified all documents of that alias including passports. Former Director of C.H. World Travel Co. Ltd., which was shut down by Cambodian authorities. | kp_rusi_reports | kprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79 | ||||
Person:firstName | Chol Sok | be_fod_sanctions | eu-fsf-eu-11892-7 | ||||
Person:firstName | Chol Sok | fra | mc_fund_freezes | mc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec | |||
Person:firstName | Chol Sok | fra | fr_tresor_gels_avoir | fr-ga-7438 | |||
Person:firstName | Chol Sok | eu_travel_bans | eu-tb-logical-167741 | ||||
Person:firstName | Chol Sok | be_fod_sanctions | be-fod-57f3165389c85e38040f7e18b17f459cbde53101 | ||||
Person:firstName | Chol Sok | eu_fsf | eu-fsf-eu-11892-7 | ||||
Person:gender | male | be_fod_sanctions | be-fod-57f3165389c85e38040f7e18b17f459cbde53101 | ||||
Person:gender | male | kp_rusi_reports | kprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-7438 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-11892-7 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-11892-7 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-167741 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec | |||
Person:id | 038a3703f4f2947694f8f2fc234d35158515f914 | fra | fr_tresor_gels_avoir | fr-ga-7438 | |||
Person:id | ccddd7ef49c19b84f61f2a52882c8e3046cb0a10 | kp_rusi_reports | kprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79 | ||||
Person:id | 857ad31ea609642cdd0872909990e9b260b4d1bc | fra | mc_fund_freezes | mc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec | |||
Person:id | 535da4221a80028bbd95daf7619395b0c6e5772c | eu_fsf | eu-fsf-eu-11892-7 | ||||
Person:id | 7c1e3b60402aeebadd62ff3b0d14c52c2ff7ca72 | be_fod_sanctions | eu-fsf-eu-11892-7 | ||||
Person:id | a6deee3b82123343234c55eee517c8760736b7b1 | be_fod_sanctions | be-fod-57f3165389c85e38040f7e18b17f459cbde53101 | ||||
Person:id | fe61a5c0842de3189b0521e4973dccba222dd49c | eu_travel_bans | eu-tb-logical-167741 | ||||
Person:idNumber | D0004492 | be_fod_sanctions | eu-fsf-eu-11892-7 | ||||
Person:idNumber | D0004492 | eu_fsf | eu-fsf-eu-11892-7 | ||||
Person:lastName | KIM | be_fod_sanctions | eu-fsf-eu-11892-7 | ||||
Person:lastName | KIM | fra | mc_fund_freezes | mc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec | |||
Person:lastName | KIM | eu_fsf | eu-fsf-eu-11892-7 | ||||
Person:lastName | KIM | eu_travel_bans | eu-tb-logical-167741 | ||||
Person:lastName | KIM | be_fod_sanctions | be-fod-57f3165389c85e38040f7e18b17f459cbde53101 | ||||
Person:lastName | KIM | fra | fr_tresor_gels_avoir | fr-ga-7438 | |||
Person:modifiedAt | 2024-05-31 | eu_fsf | eu-fsf-eu-11892-7 | ||||
Person:modifiedAt | 2024-05-31 | be_fod_sanctions | eu-fsf-eu-11892-7 | ||||
Person:name | Chang Sok-kha | be_fod_sanctions | be-fod-57f3165389c85e38040f7e18b17f459cbde53101 | ||||
Person:name | Kang Hyok | be_fod_sanctions | be-fod-57f3165389c85e38040f7e18b17f459cbde53101 | ||||
Person:name | Li Yun-chiang | be_fod_sanctions | be-fod-57f3165389c85e38040f7e18b17f459cbde53101 | ||||
Person:name | Lee Un-Kang | be_fod_sanctions | be-fod-57f3165389c85e38040f7e18b17f459cbde53101 | ||||
Person:name | Steven Lee | be_fod_sanctions | be-fod-57f3165389c85e38040f7e18b17f459cbde53101 | ||||
Person:name | Chol Sok KIM | be_fod_sanctions | be-fod-57f3165389c85e38040f7e18b17f459cbde53101 | ||||
Person:name | Kang Hyok | eu_fsf | eu-fsf-eu-11892-7 | ||||
Person:name | Kim Chol Sok | kp_rusi_reports | kprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79 | ||||
Person:name | Li Yun-chiang | be_fod_sanctions | eu-fsf-eu-11892-7 | ||||
Person:name | Steven Lee | be_fod_sanctions | eu-fsf-eu-11892-7 | ||||
Person:name | Kang Hyok | be_fod_sanctions | eu-fsf-eu-11892-7 | ||||
Person:name | Chang Sok-kha | be_fod_sanctions | eu-fsf-eu-11892-7 | ||||
Person:name | Chol Sok KIM | be_fod_sanctions | eu-fsf-eu-11892-7 | ||||
Person:name | Chang Sok-kha | eu_fsf | eu-fsf-eu-11892-7 | ||||
Person:name | Chol Sok KIM | fra | fr_tresor_gels_avoir | fr-ga-7438 | |||
Person:name | Sok Kha | be_fod_sanctions | be-fod-57f3165389c85e38040f7e18b17f459cbde53101 | ||||
Person:name | Chol Sok KIM | eu_fsf | eu-fsf-eu-11892-7 | ||||
Person:name | Lee Un-Kang | eu_fsf | eu-fsf-eu-11892-7 | ||||
Person:name | Sok Kha | eu_fsf | eu-fsf-eu-11892-7 | ||||
Person:name | Chol Sok KIM | eu_travel_bans | eu-tb-logical-167741 | ||||
Person:name | Kang Hyok | eu_travel_bans | eu-tb-logical-167741 | ||||
Person:name | Sok Kha | eu_travel_bans | eu-tb-logical-167741 | ||||
Person:name | Lee Un-Kang | eu_travel_bans | eu-tb-logical-167741 | ||||
Person:name | Li Yun-chiang | eu_travel_bans | eu-tb-logical-167741 | ||||
Person:name | Chang Sok-kha | eu_travel_bans | eu-tb-logical-167741 | ||||
Person:name | Steven Lee | eu_travel_bans | eu-tb-logical-167741 | ||||
Person:name | Li Yun-chiang | eu_fsf | eu-fsf-eu-11892-7 | ||||
Person:name | Steven Lee | eu_fsf | eu-fsf-eu-11892-7 | ||||
Person:name | Sok Kha | be_fod_sanctions | eu-fsf-eu-11892-7 | ||||
Person:name | Lee Un-Kang | be_fod_sanctions | eu-fsf-eu-11892-7 | ||||
Person:name | Chol Sok KIM | fra | mc_fund_freezes | mc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec | |||
Person:nationality | kp | fra | fr_tresor_gels_avoir | fr-ga-7438 | |||
Person:nationality | kp | fra | mc_fund_freezes | mc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec | |||
Person:nationality | kp | kp_rusi_reports | kprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79 | ||||
Person:nationality | kh | eu_travel_bans | eu-tb-logical-167741 | ||||
Person:nationality | kp | eu_travel_bans | eu-tb-logical-167741 | ||||
Person:nationality | kp | eu_fsf | eu-fsf-eu-11892-7 | ||||
Person:nationality | kp | be_fod_sanctions | eu-fsf-eu-11892-7 | ||||
Person:notes | D0004492 (passport-National passport) (diplomatic)(Currently invalid) | be_fod_sanctions | be-fod-57f3165389c85e38040f7e18b17f459cbde53101 | ||||
Person:notes | (Date of UN designation: 2024-05-31) | be_fod_sanctions | be-fod-57f3165389c85e38040f7e18b17f459cbde53101 | ||||