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Canonical ID: NK-UX6YrHwX2Na4cfsCFTZLHN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Sok Kha | fra | fr_tresor_gels_avoir | fr-ga-7438 | |||
Person:alias | Li Yun-chiang | fra | fr_tresor_gels_avoir | fr-ga-7438 | |||
Person:alias | Lee Un-Kang | fra | fr_tresor_gels_avoir | fr-ga-7438 | |||
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:alias | Kang Hyok | fra | mc_fund_freezes | mc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec | |||
Person:alias | Chang Sok Kha | kp_rusi_reports | kprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79 | ||||
Person:alias | Chang Sok-kha | fra | mc_fund_freezes | mc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec | |||
Person:alias | Steven Lee | fra | mc_fund_freezes | mc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec | |||
Person:alias | Sok Kha | fra | mc_fund_freezes | mc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec | |||
Person:alias | Li Yun-chiang | fra | mc_fund_freezes | mc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec | |||
Person:alias | Lee Un-Kang | fra | mc_fund_freezes | mc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec | |||
Person:alias | Steven Lee | fra | fr_tresor_gels_avoir | fr-ga-7438 | |||
Person:alias | Kang Hyok | fra | fr_tresor_gels_avoir | fr-ga-7438 | |||
Person:alias | Chang Sok-kha | fra | fr_tresor_gels_avoir | fr-ga-7438 | |||
Person:birthDate | 1970-01-01 | fra | fr_tresor_gels_avoir | fr-ga-7438 | |||
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 | eu_travel_bans | eu-tb-logical-167741 | ||||
Person:birthDate | 1970 | eu_travel_bans | eu-tb-logical-167741 | ||||
Person:birthDate | 1970-01-01 | eu_fsf | eu-fsf-eu-11892-7 | ||||
Person:birthDate | 1970 | eu_fsf | eu-fsf-eu-11892-7 | ||||
Person:birthDate | 1970-01-01 | fra | mc_fund_freezes | mc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec | |||
Person:birthDate | 1970-01-01 | be_fod_sanctions | eu-fsf-eu-11892-7 | ||||
Person:birthDate | 1970 | be_fod_sanctions | eu-fsf-eu-11892-7 | ||||
Person:birthDate | 1970-01-01 | be_fod_sanctions | be-fod-57f3165389c85e38040f7e18b17f459cbde53101 | ||||
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 | fra | mc_fund_freezes | mc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec | |||
Person:firstName | Chol Sok | be_fod_sanctions | eu-fsf-eu-11892-7 | ||||
Person:firstName | Chol Sok | eu_travel_bans | eu-tb-logical-167741 | ||||
Person:firstName | Chol Sok | eu_fsf | eu-fsf-eu-11892-7 | ||||
Person:firstName | Chol Sok | be_fod_sanctions | be-fod-57f3165389c85e38040f7e18b17f459cbde53101 | ||||
Person:firstName | Chol Sok | fra | fr_tresor_gels_avoir | fr-ga-7438 | |||
Person:gender | male | kp_rusi_reports | kprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-11892-7 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-7438 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-167741 | ||||
Person:gender | male | be_fod_sanctions | be-fod-57f3165389c85e38040f7e18b17f459cbde53101 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-11892-7 | ||||
Person:id | a6deee3b82123343234c55eee517c8760736b7b1 | be_fod_sanctions | be-fod-57f3165389c85e38040f7e18b17f459cbde53101 | ||||
Person:id | 535da4221a80028bbd95daf7619395b0c6e5772c | eu_fsf | eu-fsf-eu-11892-7 | ||||
Person:id | 857ad31ea609642cdd0872909990e9b260b4d1bc | fra | mc_fund_freezes | mc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec | |||
Person:id | 7c1e3b60402aeebadd62ff3b0d14c52c2ff7ca72 | be_fod_sanctions | eu-fsf-eu-11892-7 | ||||
Person:id | ccddd7ef49c19b84f61f2a52882c8e3046cb0a10 | kp_rusi_reports | kprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79 | ||||
Person:id | fe61a5c0842de3189b0521e4973dccba222dd49c | eu_travel_bans | eu-tb-logical-167741 | ||||
Person:id | 038a3703f4f2947694f8f2fc234d35158515f914 | fra | fr_tresor_gels_avoir | fr-ga-7438 | |||
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 | eu_fsf | eu-fsf-eu-11892-7 | ||||
Person:lastName | KIM | be_fod_sanctions | be-fod-57f3165389c85e38040f7e18b17f459cbde53101 | ||||
Person:lastName | KIM | fra | mc_fund_freezes | mc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec | |||
Person:lastName | KIM | eu_travel_bans | eu-tb-logical-167741 | ||||
Person:lastName | KIM | fra | fr_tresor_gels_avoir | fr-ga-7438 | |||
Person:modifiedAt | 2024-05-31 | be_fod_sanctions | eu-fsf-eu-11892-7 | ||||
Person:modifiedAt | 2024-05-31 | eu_fsf | eu-fsf-eu-11892-7 | ||||
Person:name | Lee Un-Kang | be_fod_sanctions | eu-fsf-eu-11892-7 | ||||
Person:name | Li Yun-chiang | be_fod_sanctions | be-fod-57f3165389c85e38040f7e18b17f459cbde53101 | ||||
Person:name | Li Yun-chiang | be_fod_sanctions | eu-fsf-eu-11892-7 | ||||
Person:name | Chol Sok KIM | be_fod_sanctions | be-fod-57f3165389c85e38040f7e18b17f459cbde53101 | ||||
Person:name | Sok Kha | be_fod_sanctions | eu-fsf-eu-11892-7 | ||||
Person:name | Kang Hyok | be_fod_sanctions | eu-fsf-eu-11892-7 | ||||
Person:name | Steven Lee | 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 | fra | fr_tresor_gels_avoir | fr-ga-7438 | |||
Person:name | Chol Sok KIM | fra | mc_fund_freezes | mc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec | |||
Person:name | Chol Sok KIM | be_fod_sanctions | 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 | Kang Hyok | eu_fsf | eu-fsf-eu-11892-7 | ||||
Person:name | Sok Kha | eu_fsf | eu-fsf-eu-11892-7 | ||||
Person:name | Li Yun-chiang | eu_fsf | eu-fsf-eu-11892-7 | ||||
Person:name | Chang Sok-kha | eu_fsf | eu-fsf-eu-11892-7 | ||||
Person:name | Steven Lee | eu_fsf | eu-fsf-eu-11892-7 | ||||
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 | Lee Un-Kang | be_fod_sanctions | be-fod-57f3165389c85e38040f7e18b17f459cbde53101 | ||||
Person:name | Sok Kha | be_fod_sanctions | be-fod-57f3165389c85e38040f7e18b17f459cbde53101 | ||||
Person:name | Steven Lee | be_fod_sanctions | be-fod-57f3165389c85e38040f7e18b17f459cbde53101 | ||||
Person:name | Chang Sok-kha | be_fod_sanctions | be-fod-57f3165389c85e38040f7e18b17f459cbde53101 | ||||
Person:name | Kim Chol Sok | kp_rusi_reports | kprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79 | ||||
Person:name | Kang Hyok | be_fod_sanctions | be-fod-57f3165389c85e38040f7e18b17f459cbde53101 | ||||
Person:nationality | kp | fra | fr_tresor_gels_avoir | fr-ga-7438 | |||
Person:nationality | kp | eu_fsf | eu-fsf-eu-11892-7 | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79 | ||||
Person:nationality | kp | fra | mc_fund_freezes | mc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec | |||
Person:nationality | kh | eu_travel_bans | eu-tb-logical-167741 | ||||
Person:nationality | kp | be_fod_sanctions | eu-fsf-eu-11892-7 | ||||
Person:nationality | kp | eu_travel_bans | eu-tb-logical-167741 | ||||
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 | ||||