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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 | Min Son | eng | us_ofac_sdn | ofac-19532 | |||
Person:alias | 손민 | kp_rusi_reports | kprusi-915d2aa2f9830a2059cfbfe97ba3a14ea598980c | ||||
Person:alias | Son Min | un_sc_sanctions | unsc-6908564 | ||||
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 | Son Min | au_dfat_sanctions | au-dfat-3201-son-jong-hyok | ||||
Person:alias | Son Min | fra | mc_fund_freezes | mc-freezes-44ccf1ca04dc0fd5c14b27a3a7cfd8db311f758b | |||
Person:alias | ソン・ミン | jpn | jp_mof_sanctions | ja-mof-4124dcaefbedbc57d10c93101dab17dbd1ef2fe1 | |||
Person:alias | Son Min | za_fic_sanctions | zafic-10-son-jong-hyok | ||||
LegalEntity:alias | SON, Min | tw_shtc | tw-shtc-b002378fdba659938dd32596a273d9faff27aeae | ||||
Person:alias | Son Min | kp_rusi_reports | kprusi-915d2aa2f9830a2059cfbfe97ba3a14ea598980c | ||||
Person:alias | Son Min | ch_seco_sanctions | ch-seco-35474 | ||||
Person:alias | Son Min | eng | gb_fcdo_sanctions | gb-fcdo-dpr0273 | |||
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 | il_wmd_sanctions | il-wmd-a024ed840a45886149f8467d37eb5e7587e8721b | ||||
Person:alias | Son Min | fra | fr_tresor_gels_avoir | fr-ga-2574 | |||
Person:alias | 손정혁 | kp_rusi_reports | kprusi-915d2aa2f9830a2059cfbfe97ba3a14ea598980c | ||||
Person:birthDate | 1980 | eu_fsf | eu-fsf-eu-4165-88 | ||||
Person:birthDate | 1980-05-20 | be_fod_sanctions | be-fod-7f537d17f5e34adef840ea3cb82a5755b04546d2 | ||||
Person:birthDate | 1980-05-20 | kp_rusi_reports | kprusi-915d2aa2f9830a2059cfbfe97ba3a14ea598980c | ||||
Person:birthDate | 1980-05-20 | za_fic_sanctions | zafic-10-son-jong-hyok | ||||
Person:birthDate | 1980-05-20 | jp_mof_sanctions | ja-mof-4124dcaefbedbc57d10c93101dab17dbd1ef2fe1 | ||||
Person:birthDate | 1980-05-20 | eu_fsf | eu-fsf-eu-4165-88 | ||||
Person:birthDate | 1980-05-20 | qa_nctc_sanctions | qa-nctc-6908564-son-jong-hyok | ||||
Person:birthDate | 1980-05-20 | il_wmd_sanctions | il-wmd-a024ed840a45886149f8467d37eb5e7587e8721b | ||||
Person:birthDate | 1980-05-20 | tr_fcib | tr-fcib-6cb26c1e408deb5e14b26f2049b88739cc57f7d6 | ||||
Person:birthDate | 1980-05-20 | gb_hmt_sanctions | gb-hmt-13416 | ||||
Person:birthDate | 1980-05-20 | mc_fund_freezes | mc-freezes-44ccf1ca04dc0fd5c14b27a3a7cfd8db311f758b | ||||
Person:birthDate | 1980-05-20 | ch_seco_sanctions | ch-seco-35474 | ||||
Person:birthDate | 1980 | eu_travel_bans | eu-tb-logical-110276 | ||||
Person:birthDate | 1980-05-20 | md_terror_sanctions | md-terr-e3e6ced9aca36f55ab537903e691c83a3e1b3c62 | ||||
Person:birthDate | 1980-05-20 | us_ofac_sdn | ofac-19532 | ||||
Person:birthDate | 1980-05-20 | fr_tresor_gels_avoir | fr-ga-2574 | ||||
Person:birthDate | 1980-05-20 | gb_fcdo_sanctions | gb-fcdo-dpr0273 | ||||
Person:birthDate | 1980-05-20 | eu_travel_bans | eu-tb-logical-110276 | ||||
Person:birthDate | 1980-05-20 | ua_sfms_blacklist | ua-sfms-1423 | ||||
Person:birthDate | 1980-05-20 | un_sc_sanctions | unsc-6908564 | ||||
Person:birthDate | 1980-05-20 | au_dfat_sanctions | au-dfat-3201-son-jong-hyok | ||||
Person:citizenship | kp | au_dfat_sanctions | au-dfat-3201-son-jong-hyok | ||||
Person:country | kp | il_wmd_sanctions | il-wmd-a024ed840a45886149f8467d37eb5e7587e8721b | ||||
Person:country | kp | jp_mof_sanctions | ja-mof-4124dcaefbedbc57d10c93101dab17dbd1ef2fe1 | ||||
Person:country | eg | us_sam_exclusions | usgsa-s4mr4zyn2 | ||||
Person:country | eg | us_ofac_sdn | ofac-19532 | ||||
LegalEntity:country | eg | tw_shtc | tw-shtc-b002378fdba659938dd32596a273d9faff27aeae | ||||
Person:createdAt | 2017-01-03 | ua_sfms_blacklist | ua-sfms-1423 | ||||
Person:createdAt | 2016-11-30 | za_fic_sanctions | zafic-10-son-jong-hyok | ||||
Person:createdAt | 2016-12-01 | ch_seco_sanctions | ch-seco-35474 | ||||
Person:createdAt | 2025-12-11 | au_dfat_sanctions | au-dfat-3201-son-jong-hyok | ||||
Person:createdAt | 2016-12-09 | gb_hmt_sanctions | gb-hmt-13416 | ||||
Person:createdAt | 2016-11-30 | un_sc_sanctions | unsc-6908564 | ||||
Person:createdAt | 2016-03-02 | us_sam_exclusions | usgsa-s4mr4zyn2 | ||||
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 | SON | ua_sfms_blacklist | ua-sfms-1423 | ||||
Person:firstName | Min | eng | us_ofac_sdn | ofac-19532 | |||
Person:firstName | SON | eng | gb_hmt_sanctions | gb-hmt-13416 | |||
Person:firstName | Jong Hyok | eng | eu_fsf | eu-fsf-eu-4165-88 | |||
Person:firstName | Son | eng | gb_fcdo_sanctions | gb-fcdo-dpr0273 | |||
Person:firstName | Jong | eng | us_ofac_sdn | ofac-19532 | |||
Person:firstName | سون | qa_nctc_sanctions | qa-nctc-6908564-son-jong-hyok | ||||
Person:firstName | SON | qa_nctc_sanctions | qa-nctc-6908564-son-jong-hyok | ||||
Person:firstName | Jong Hyok | eu_travel_bans | eu-tb-logical-110276 | ||||
Person:firstName | SON | un_sc_sanctions | unsc-6908564 | ||||
Person:firstName | Jong Hyok | be_fod_sanctions | be-fod-7f537d17f5e34adef840ea3cb82a5755b04546d2 | ||||
Person:firstName | SON | eng | gb_fcdo_sanctions | gb-fcdo-dpr0273 | |||
Person:firstName | Son | eng | gb_hmt_sanctions | gb-hmt-13416 | |||
Person:firstName | JONG HYOK | eng | us_sam_exclusions | usgsa-s4mr4zyn2 | |||
Person:id | 947195cb087c35fe0da5e75b7b33e9a7ec1a2db5 | gb_hmt_sanctions | gb-hmt-13416 | ||||
Person:id | 05a4ae38bc49c777ae22ab879ed2baa9d7cc05c6 | il_wmd_sanctions | il-wmd-a024ed840a45886149f8467d37eb5e7587e8721b | ||||
Person:id | d26c27de5dd0ef0b07109c79f266b601cd990239 | us_trade_csl | ofac-19532 | ||||
Person:id | f1024b719e27d0d95a2c1f32a83153638f77a039 | qa_nctc_sanctions | qa-nctc-6908564-son-jong-hyok | ||||
Person:id | 4314b04fdb2896db18088342cbc54c1759c040d7 | za_fic_sanctions | zafic-10-son-jong-hyok | ||||
Person:id | 619f2bf7fea094f2ee2f4af50e268ee61328fb22 | us_ofac_sdn | ofac-19532 | ||||
Person:id | d727aa9ea0798e5eb509cdfaa1449bd7bd8e96c9 | gb_fcdo_sanctions | gb-fcdo-dpr0273 | ||||
Person:id | 0b1f003cb93b96cb64e75d5da9db2dc2242ecbe1 | au_dfat_sanctions | au-dfat-3201-son-jong-hyok | ||||
LegalEntity:id | fd312a4f72fe25092c3225d732356ca08a6ff111 | tw_shtc | tw-shtc-b002378fdba659938dd32596a273d9faff27aeae | ||||
LegalEntity:id | 703177434b459a02e60e7f9015588307e4814d8b | tw_shtc | tw-shtc-5dd7e01264fdc9571d97ebb66b78d9e63a2bcace | ||||
Person:id | 84a1830c77363c6e56dfa416ddb83cf6b8d6c8bc | jp_mof_sanctions | ja-mof-4124dcaefbedbc57d10c93101dab17dbd1ef2fe1 | ||||
Person:id | 1dc925eb0b2e93c8ec9c3d4be9027ab8ce026127 | un_sc_sanctions | unsc-6908564 | ||||
Person:id | 7e3490074be5bba4118c4530539f6a300cf842de | eu_travel_bans | eu-tb-logical-110276 | ||||
Person:id | d910e80e074500ccb622f25ee85750126b19653f | tr_fcib | tr-fcib-6cb26c1e408deb5e14b26f2049b88739cc57f7d6 | ||||
Person:id | 23e00059ec2225e8b7a9d8358f62736f1a86a720 | ch_seco_sanctions | ch-seco-35474 | ||||
Person:id | 464d6df187d3875d338b02614a8aeb813e3f5ee3 | gb_fcdo_sanctions | gb-fcdo-dpr0273 | ||||
Person:id | 2da66ee74d8bbf8b395a4362a81b01f25ef039e2 | be_fod_sanctions | be-fod-7f537d17f5e34adef840ea3cb82a5755b04546d2 | ||||
Person:id | 70b29e2c9c8b97d5bb8704730902a2e592e74910 | md_terror_sanctions | md-terr-e3e6ced9aca36f55ab537903e691c83a3e1b3c62 | ||||
Person:id | 8e466a088d17f2c4b40b998ccea2100cc576d4d4 | fr_tresor_gels_avoir | fr-ga-2574 | ||||
Person:id | f9dcbffcfd9f36df89a81f05570402e208b714d7 | mc_fund_freezes | mc-freezes-44ccf1ca04dc0fd5c14b27a3a7cfd8db311f758b | ||||
Person:id | 9f00b5e37426b68e8097559e06710cbe69497fee | eu_fsf | eu-fsf-eu-4165-88 | ||||
Person:id | b79473ff5b6cc94c1dbf73ccfbe0da5846d38a61 | kp_rusi_reports | kprusi-915d2aa2f9830a2059cfbfe97ba3a14ea598980c | ||||
Person:id | e06c9ce10b918f79214b4cfb84944251e605b986 | gb_hmt_sanctions | gb-hmt-13416 | ||||
Person:id | bd2d99f5710fb813f0209a108648bd63d3d663ba | ua_sfms_blacklist | ua-sfms-1423 | ||||
Person:id | 4f8b2fe2e3720fa8e2f7cd17efb9cab5083e10aa | gb_fcdo_sanctions | gb-fcdo-dpr0273 | ||||
Person:id | a27cc463368fb8f1b1bb9787397aefa1d604ebdc | us_sam_exclusions | usgsa-s4mr4zyn2 | ||||
Person:lastName | HYOK | ua_sfms_blacklist | ua-sfms-1423 | ||||
Person:lastName | جونغ هيوك | qa_nctc_sanctions | qa-nctc-6908564-son-jong-hyok | ||||
Person:lastName | JONG HYOK | eng | gb_hmt_sanctions | gb-hmt-13416 | |||
Person:lastName | JONG HYOK | qa_nctc_sanctions | qa-nctc-6908564-son-jong-hyok | ||||
Person:lastName | Son | eng | eu_fsf | eu-fsf-eu-4165-88 | |||
Person:lastName | JONG HYOK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0273 | |||