Statements: Chol Sok KIM

Canonical ID: NK-UX6YrHwX2Na4cfsCFTZLHN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasChang Sok-khaframc_fund_freezesmc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec
Person:aliasKang Hyokframc_fund_freezesmc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec
Person:aliasKang Hyokfrafr_tresor_gels_avoirfr-ga-7438
Person:aliasLi Yun-chiangframc_fund_freezesmc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec
Person:aliasSok Khafrafr_tresor_gels_avoirfr-ga-7438
Person:aliasLee Un-Kangfrafr_tresor_gels_avoirfr-ga-7438
Person:aliasLi Yun-chiangfrafr_tresor_gels_avoirfr-ga-7438
Person:aliasSteven Leefrafr_tresor_gels_avoirfr-ga-7438
Person:aliasLee Un Kangkp_rusi_reportskprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79
Person:aliasSok Khakp_rusi_reportskprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79
Person:aliasSteven Leeframc_fund_freezesmc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec
Person:aliasLee Un-Kangframc_fund_freezesmc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec
Person:aliasChang Sok-khafrafr_tresor_gels_avoirfr-ga-7438
Person:aliasKang Hyokkp_rusi_reportskprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79
Person:aliasLi Yun Chiangkp_rusi_reportskprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79
Person:aliasSok Khaframc_fund_freezesmc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec
Person:aliasChang Sok Khakp_rusi_reportskprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79
Person:aliasSteven Leekp_rusi_reportskprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79
Person:birthDate1970-01-01mc_fund_freezesmc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec
Person:birthDate1970-01-01kp_rusi_reportskprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79
Person:birthDate1970-01-21kp_rusi_reportskprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79
Person:birthDate1970-01-01eu_travel_banseu-tb-logical-167741
Person:birthDate1970eu_travel_banseu-tb-logical-167741
Person:birthDate1970-01-01be_fod_sanctionsbe-fod-57f3165389c85e38040f7e18b17f459cbde53101
Person:birthDate1970-01-01eu_fsfeu-fsf-eu-11892-7
Person:birthDate1970eu_fsfeu-fsf-eu-11892-7
Person:birthDate1970-01-01fr_tresor_gels_avoirfr-ga-7438
Person:descriptionIntelligence 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_reportskprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79
Person:firstNameChol Sokfrafr_tresor_gels_avoirfr-ga-7438
Person:firstNameChol Sokeu_travel_banseu-tb-logical-167741
Person:firstNameChol Sokeu_fsfeu-fsf-eu-11892-7
Person:firstNameChol Sokbe_fod_sanctionsbe-fod-57f3165389c85e38040f7e18b17f459cbde53101
Person:firstNameChol Sokframc_fund_freezesmc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec
Person:gendermalefr_tresor_gels_avoirfr-ga-7438
Person:gendermaleeu_fsfeu-fsf-eu-11892-7
Person:gendermaleeu_travel_banseu-tb-logical-167741
Person:gendermalekp_rusi_reportskprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79
Person:gendermalemc_fund_freezesmc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec
Person:gendermalebe_fod_sanctionsbe-fod-57f3165389c85e38040f7e18b17f459cbde53101
Person:idfe61a5c0842de3189b0521e4973dccba222dd49ceu_travel_banseu-tb-logical-167741
Person:idccddd7ef49c19b84f61f2a52882c8e3046cb0a10kp_rusi_reportskprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79
Person:ida6deee3b82123343234c55eee517c8760736b7b1be_fod_sanctionsbe-fod-57f3165389c85e38040f7e18b17f459cbde53101
Person:id857ad31ea609642cdd0872909990e9b260b4d1bcmc_fund_freezesmc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec
Person:idb4e6ef603d8ac9f7b5640041fbe12a5b4b369457fr_tresor_gels_avoirfr-ga-7438
Person:id535da4221a80028bbd95daf7619395b0c6e5772ceu_fsfeu-fsf-eu-11892-7
Person:idNumberD0004492eu_fsfeu-fsf-eu-11892-7
Person:lastNameKIMeu_travel_banseu-tb-logical-167741
Person:lastNameKIMfrafr_tresor_gels_avoirfr-ga-7438
Person:lastNameKIMeu_fsfeu-fsf-eu-11892-7
Person:lastNameKIMframc_fund_freezesmc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec
Person:lastNameKIMbe_fod_sanctionsbe-fod-57f3165389c85e38040f7e18b17f459cbde53101
Person:modifiedAt2024-05-31eu_fsfeu-fsf-eu-11892-7
Person:nameLee Un-Kangeu_travel_banseu-tb-logical-167741
Person:nameSok Khabe_fod_sanctionsbe-fod-57f3165389c85e38040f7e18b17f459cbde53101
Person:nameChol Sok KIMfrafr_tresor_gels_avoirfr-ga-7438
Person:nameSteven Leeeu_fsfeu-fsf-eu-11892-7
Person:nameChol Sok KIMeu_fsfeu-fsf-eu-11892-7
Person:nameSok Khaeu_fsfeu-fsf-eu-11892-7
Person:nameLi Yun-chiangeu_fsfeu-fsf-eu-11892-7
Person:nameLee Un-Kangeu_fsfeu-fsf-eu-11892-7
Person:nameChang Sok-khaeu_fsfeu-fsf-eu-11892-7
Person:nameKang Hyokeu_fsfeu-fsf-eu-11892-7
Person:nameLi Yun-chiangbe_fod_sanctionsbe-fod-57f3165389c85e38040f7e18b17f459cbde53101
Person:nameChol Sok KIMbe_fod_sanctionsbe-fod-57f3165389c85e38040f7e18b17f459cbde53101
Person:nameLee Un-Kangbe_fod_sanctionsbe-fod-57f3165389c85e38040f7e18b17f459cbde53101
Person:nameKang Hyokbe_fod_sanctionsbe-fod-57f3165389c85e38040f7e18b17f459cbde53101
Person:nameSok Khaeu_travel_banseu-tb-logical-167741
Person:nameSteven Leeeu_travel_banseu-tb-logical-167741
Person:nameChang Sok-khaeu_travel_banseu-tb-logical-167741
Person:nameChol Sok KIMeu_travel_banseu-tb-logical-167741
Person:nameLi Yun-chiangeu_travel_banseu-tb-logical-167741
Person:nameKang Hyokeu_travel_banseu-tb-logical-167741
Person:nameSteven Leebe_fod_sanctionsbe-fod-57f3165389c85e38040f7e18b17f459cbde53101
Person:nameChang Sok-khabe_fod_sanctionsbe-fod-57f3165389c85e38040f7e18b17f459cbde53101
Person:nameKim Chol Sokkp_rusi_reportskprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79
Person:nameChol Sok KIMframc_fund_freezesmc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec
Person:nationalitykpeu_fsfeu-fsf-eu-11892-7
Person:nationalitykpmc_fund_freezesmc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec
Person:nationalitykpkp_rusi_reportskprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79
Person:nationalitykpeu_travel_banseu-tb-logical-167741
Person:nationalitykheu_travel_banseu-tb-logical-167741
Person:nationalitykpfr_tresor_gels_avoirfr-ga-7438
Person:notesD0004492 (passport-National passport) (diplomatic)(Currently invalid)be_fod_sanctionsbe-fod-57f3165389c85e38040f7e18b17f459cbde53101
Person:notesThe Cambodian passports of this individual's alias "Sok Kha" use 1970 as the year of birth. Some of the passports clearly have the birth date Jan 1st 1970, some of the less clear images for passports appear to have the birth date Jan 21st 1970.kp_rusi_reportskprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79
Person:notesLe groupe d'experts des Nations unies fait état d'un officier du Renseignement du Bureau général de reconnaissance de la RPDC nommé Kim Chol Sok qui exploitait des hôtels, des casinos, des restaurants et des bars au Cambodge à la mi-2020 et s'employait à étendre ses activités dans le tourisme ainsi que dans d'autres secteurs commerciaux, comme l'extraction de métaux précieux. Par son activité illicite au Cambodge, il génère des revenus en devises étrangères tout en travaillant pour le Bureau général de reconnaissance. Le Bureau général de reconnaissance de la RPDC fait l'objet de sanctions des Nations unies depuis la résolution 2270 (2016) du Conseil de sécurité des Nations unies du 2 mars 2016. Kim Chol Sok est directement impliqué dans la violation des résolutions du Conseil de sécurité des Nations unies et dans la fourniture de fonds pour les programmes illicites de la RPDC.frafr_tresor_gels_avoirfr-ga-7438
Person:notes(Date of UN designation: 2024-05-31)be_fod_sanctionsbe-fod-57f3165389c85e38040f7e18b17f459cbde53101
Person:passportNumberD0004492framc_fund_freezesmc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec
Person:passportNumberD0004492frafr_tresor_gels_avoirfr-ga-7438
Person:positionan intelligence officer of the Reconnaissance General Bureau of the DPRKeu_fsfeu-fsf-eu-11892-7
Person:positionan intelligence officer of the Reconnaissance General Bureau of the DPRKbe_fod_sanctionsbe-fod-57f3165389c85e38040f7e18b17f459cbde53101
Person:positionan intelligence officer of the Reconnaissance General Bureau of the DPRKeu_travel_banseu-tb-logical-167741
Person:programIdEU-PRKeu_fsfeu-fsf-eu-11892-7
Person:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-7438
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7438fr_tresor_gels_avoirfr-ga-7438
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602be_fod_sanctionsbe-fod-57f3165389c85e38040f7e18b17f459cbde53101
Person:topicssanctioneu_fsfeu-fsf-eu-11892-7
Person:topicssanctionbe_fod_sanctionsbe-fod-57f3165389c85e38040f7e18b17f459cbde53101
Person:topicssanctionfr_tresor_gels_avoirfr-ga-7438
Person:topicssanctionmc_fund_freezesmc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec
Person:topicssanctioneu_travel_banseu-tb-logical-167741
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