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Canonical ID: NK-ZBek48p8S2TPHwSxw9wNuR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Egypt | tw_shtc | tw-shtc-b002378fdba659938dd32596a273d9faff27aeae | ||||
Person:alias | Son Min | au_dfat_sanctions | au-dfat-3201-son-jong-hyok | ||||
Person:alias | ソン・ミン | jpn | jp_mof_sanctions | ja-mof-4124dcaefbedbc57d10c93101dab17dbd1ef2fe1 | |||
Person:alias | Son Min | eng | gb_fcdo_sanctions | gb-fcdo-dpr0273 | |||
LegalEntity:alias | SON, Min | tw_shtc | tw-shtc-b002378fdba659938dd32596a273d9faff27aeae | ||||
Person:alias | 손정혁 | kp_rusi_reports | kprusi-915d2aa2f9830a2059cfbfe97ba3a14ea598980c | ||||
Person:alias | Son Min | kp_rusi_reports | kprusi-915d2aa2f9830a2059cfbfe97ba3a14ea598980c | ||||
Person:alias | Min Son | eng | us_ofac_sdn | ofac-19532 | |||
Person:alias | Son Min | fra | mc_fund_freezes | mc-freezes-44ccf1ca04dc0fd5c14b27a3a7cfd8db311f758b | |||
LegalEntity:alias | Son Min | tw_shtc | tw-shtc-5dd7e01264fdc9571d97ebb66b78d9e63a2bcace | ||||
Person:alias | Son Min | za_fic_sanctions | zafic-10-son-jong-hyok | ||||
Person:alias | Son Min | ua_sfms_blacklist | ua-sfms-1423 | ||||
Person:alias | Son Min | eng | gb_hmt_sanctions | gb-hmt-13416 | |||
Person:alias | Son Min | ch_seco_sanctions | ch-seco-35474 | ||||
Person:alias | Son Min | un_sc_sanctions | unsc-6908564 | ||||
Person:alias | Son Min | il_wmd_sanctions | il-wmd-6ce951b56fe87e8deca0e202deed31dbb436dd30 | ||||
Person:alias | Son Min | jpn | jp_mof_sanctions | ja-mof-4124dcaefbedbc57d10c93101dab17dbd1ef2fe1 | |||
Person:alias | Son Min | qa_nctc_sanctions | qa-nctc-6908564-son-jong-hyok | ||||
Person:alias | 손민 | kp_rusi_reports | kprusi-915d2aa2f9830a2059cfbfe97ba3a14ea598980c | ||||
Person:alias | Son Min | fra | fr_tresor_gels_avoir | fr-ga-2574 | |||
Person:birthDate | 1980-05-20 | eng | gb_hmt_sanctions | gb-hmt-13416 | |||
Person:birthDate | 1980-05-20 | fra | fr_tresor_gels_avoir | fr-ga-2574 | |||
Person:birthDate | 1980-05-20 | un_sc_sanctions | unsc-6908564 | ||||
Person:birthDate | 1980-05-20 | kp_rusi_reports | kprusi-915d2aa2f9830a2059cfbfe97ba3a14ea598980c | ||||
Person:birthDate | 1980-05-20 | eu_fsf | eu-fsf-eu-4165-88 | ||||
Person:birthDate | 1980-05-20 | ua_sfms_blacklist | ua-sfms-1423 | ||||
Person:birthDate | 1980-05-20 | md_terror_sanctions | md-terr-e3e6ced9aca36f55ab537903e691c83a3e1b3c62 | ||||
Person:birthDate | 1980-05-20 | jpn | jp_mof_sanctions | ja-mof-4124dcaefbedbc57d10c93101dab17dbd1ef2fe1 | |||
Person:birthDate | 1980-05-20 | ch_seco_sanctions | ch-seco-35474 | ||||
Person:birthDate | 1980-05-20 | eng | us_ofac_sdn | ofac-19532 | |||
Person:birthDate | 1980-05-20 | eu_travel_bans | eu-tb-logical-110276 | ||||
Person:birthDate | 1980 | eu_fsf | eu-fsf-eu-4165-88 | ||||
Person:birthDate | 1980-05-20 | za_fic_sanctions | zafic-10-son-jong-hyok | ||||
Person:birthDate | 1980-05-20 | fra | mc_fund_freezes | mc-freezes-44ccf1ca04dc0fd5c14b27a3a7cfd8db311f758b | |||
Person:birthDate | 1980-05-20 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0273 | |||
Person:birthDate | 1980-05-20 | qa_nctc_sanctions | qa-nctc-6908564-son-jong-hyok | ||||
Person:birthDate | 1980 | be_fod_sanctions | eu-fsf-eu-4165-88 | ||||
Person:birthDate | 1980-05-20 | il_wmd_sanctions | il-wmd-6ce951b56fe87e8deca0e202deed31dbb436dd30 | ||||
Person:birthDate | 1980-05-20 | be_fod_sanctions | eu-fsf-eu-4165-88 | ||||
Person:birthDate | 1980-05-20 | au_dfat_sanctions | au-dfat-3201-son-jong-hyok | ||||
Person:birthDate | 1980 | eu_travel_bans | eu-tb-logical-110276 | ||||
Person:birthDate | 1980-05-20 | tr_fcib | tr-fcib-6cb26c1e408deb5e14b26f2049b88739cc57f7d6 | ||||
Person:country | eg | eng | us_ofac_sdn | ofac-19532 | |||
Person:country | kp | il_wmd_sanctions | il-wmd-6ce951b56fe87e8deca0e202deed31dbb436dd30 | ||||
Person:country | kp | jpn | jp_mof_sanctions | ja-mof-4124dcaefbedbc57d10c93101dab17dbd1ef2fe1 | |||
Person:country | eg | eng | us_sam_exclusions | usgsa-s4mr4zyn2 | |||
LegalEntity:country | eg | tw_shtc | tw-shtc-b002378fdba659938dd32596a273d9faff27aeae | ||||
Person:createdAt | 2016-12-01 | ch_seco_sanctions | ch-seco-35474 | ||||
Person:createdAt | 2016-03-02 | eng | us_sam_exclusions | usgsa-s4mr4zyn2 | |||
Person:createdAt | 2016-12-01 | au_dfat_sanctions | au-dfat-3201-son-jong-hyok | ||||
Person:createdAt | 2016-11-30 | za_fic_sanctions | zafic-10-son-jong-hyok | ||||
Person:createdAt | 2016-11-30 | un_sc_sanctions | unsc-6908564 | ||||
Person:createdAt | 2017-01-03 | ua_sfms_blacklist | ua-sfms-1423 | ||||
Person:createdAt | 2016-12-09 | eng | gb_hmt_sanctions | gb-hmt-13416 | |||
Person:description | "Korea Mining Development Trading Corporation (KOMID. KPe.001) official that has conducted business in Sudan on behalf of KOMID’s interests." | kp_rusi_reports | kprusi-915d2aa2f9830a2059cfbfe97ba3a14ea598980c | ||||
Person:firstName | JONG HYOK | eng | us_sam_exclusions | usgsa-s4mr4zyn2 | |||
Person:firstName | SON | eng | gb_fcdo_sanctions | gb-fcdo-dpr0273 | |||
Person:firstName | Jong | eng | us_ofac_sdn | ofac-19532 | |||
Person:firstName | Son | eng | gb_fcdo_sanctions | gb-fcdo-dpr0273 | |||
Person:firstName | Jong Hyok | eng | be_fod_sanctions | eu-fsf-eu-4165-88 | |||
Person:firstName | SON | ua_sfms_blacklist | ua-sfms-1423 | ||||
Person:firstName | Min | eng | us_ofac_sdn | ofac-19532 | |||
Person:firstName | SON | qa_nctc_sanctions | qa-nctc-6908564-son-jong-hyok | ||||
Person:firstName | سون | qa_nctc_sanctions | qa-nctc-6908564-son-jong-hyok | ||||
Person:firstName | SON | eng | gb_hmt_sanctions | gb-hmt-13416 | |||
Person:firstName | Jong Hyok | eu_travel_bans | eu-tb-logical-110276 | ||||
Person:firstName | SON | un_sc_sanctions | unsc-6908564 | ||||
Person:firstName | Jong Hyok | eng | eu_fsf | eu-fsf-eu-4165-88 | |||
Person:firstName | Son | eng | gb_hmt_sanctions | gb-hmt-13416 | |||
Person:id | 23e00059ec2225e8b7a9d8358f62736f1a86a720 | ch_seco_sanctions | ch-seco-35474 | ||||
Person:id | 70b29e2c9c8b97d5bb8704730902a2e592e74910 | md_terror_sanctions | md-terr-e3e6ced9aca36f55ab537903e691c83a3e1b3c62 | ||||
Person:id | b79473ff5b6cc94c1dbf73ccfbe0da5846d38a61 | kp_rusi_reports | kprusi-915d2aa2f9830a2059cfbfe97ba3a14ea598980c | ||||
Person:id | 7e3ab47060d61baca06b3fbdcc8b5367f7c58d57 | fra | fr_tresor_gels_avoir | fr-ga-2574 | |||
Person:id | c332a4b04d112117d4f57e79f83738c6c76805f9 | eng | us_ofac_sdn | ofac-19532 | |||
Person:id | f9dcbffcfd9f36df89a81f05570402e208b714d7 | fra | mc_fund_freezes | mc-freezes-44ccf1ca04dc0fd5c14b27a3a7cfd8db311f758b | |||
Person:id | 277e5950d60a2bb3e3b12455c9743f28e62dc8b3 | au_dfat_sanctions | au-dfat-3201-son-jong-hyok | ||||
Person:id | d26c27de5dd0ef0b07109c79f266b601cd990239 | us_trade_csl | ofac-19532 | ||||
Person:id | 0fec3489d00189aa73b6e6f1a5b5b7b3285bebb8 | eng | gb_hmt_sanctions | gb-hmt-13416 | |||
Person:id | cb2091c6bc1c2c9a32fc79c79ddb95675dffc94d | eu_fsf | eu-fsf-eu-4165-88 | ||||
Person:id | 781c0f72ecf4196445625e780fb09d6308b8edd4 | be_fod_sanctions | eu-fsf-eu-4165-88 | ||||
Person:id | 499e6d4c0e8311493dd79e8c9530450be23ecfbc | qa_nctc_sanctions | qa-nctc-6908564-son-jong-hyok | ||||
Person:id | 1dc925eb0b2e93c8ec9c3d4be9027ab8ce026127 | un_sc_sanctions | unsc-6908564 | ||||
Person:id | 09073ec27dad85f5b53801abfd00f8b2db1ce579 | jpn | jp_mof_sanctions | ja-mof-4124dcaefbedbc57d10c93101dab17dbd1ef2fe1 | |||
Person:id | 7e3490074be5bba4118c4530539f6a300cf842de | eu_travel_bans | eu-tb-logical-110276 | ||||
Person:id | 6d24a35951064873a431499eb829501b791a922f | eng | gb_hmt_sanctions | gb-hmt-13416 | |||
LegalEntity:id | 6cceea434bfdd35f8f87d646b80e71138b40eec6 | tw_shtc | tw-shtc-5dd7e01264fdc9571d97ebb66b78d9e63a2bcace | ||||
Person:id | 4314b04fdb2896db18088342cbc54c1759c040d7 | za_fic_sanctions | zafic-10-son-jong-hyok | ||||
Person:id | 6d0de981fa8a97b74e5df8585f7e70d20677d12f | eng | gb_fcdo_sanctions | gb-fcdo-dpr0273 | |||
LegalEntity:id | fd312a4f72fe25092c3225d732356ca08a6ff111 | tw_shtc | tw-shtc-b002378fdba659938dd32596a273d9faff27aeae | ||||
Person:id | bd2d99f5710fb813f0209a108648bd63d3d663ba | ua_sfms_blacklist | ua-sfms-1423 | ||||
Person:id | d910e80e074500ccb622f25ee85750126b19653f | tr_fcib | tr-fcib-6cb26c1e408deb5e14b26f2049b88739cc57f7d6 | ||||
Person:id | 2a35305af2126a824834949fe944ad5e18de7944 | il_wmd_sanctions | il-wmd-6ce951b56fe87e8deca0e202deed31dbb436dd30 | ||||
Person:id | 861d59289d395e730b091450f1c18cbad436314d | eng | us_sam_exclusions | usgsa-s4mr4zyn2 | |||
Person:lastName | SON | eng | us_sam_exclusions | usgsa-s4mr4zyn2 | |||
Person:lastName | Son | eng | eu_fsf | eu-fsf-eu-4165-88 | |||
Person:lastName | Min | eng | gb_fcdo_sanctions | gb-fcdo-dpr0273 | |||
Person:lastName | Min | eng | gb_hmt_sanctions | gb-hmt-13416 | |||
Person:lastName | Son | eng | be_fod_sanctions | eu-fsf-eu-4165-88 | |||
Person:lastName | جونغ هيوك | qa_nctc_sanctions | qa-nctc-6908564-son-jong-hyok | ||||
Person:lastName | JONG HYOK | eng | gb_hmt_sanctions | gb-hmt-13416 | |||