Canonical ID: NK-csDnKosY9NL9SiJRigKr98
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | RI Hak Cheol | fra | fr_tresor_gels_avoir | fr-ga-2549 | |||
Person:alias | Hak Cheol Ri | eng | gb_hmt_sanctions | gb-hmt-13373 | |||
Person:alias | RI Hak Chul | fra | fr_tresor_gels_avoir | fr-ga-2549 | |||
Person:alias | 리학철 | kp_rusi_reports | kprusi-d147e491754f9d2b5ffa119475484b0b00da69d7 | ||||
Person:alias | RI Hak Cheol | fra | mc_fund_freezes | mc-freezes-d69af672a751b2cb73b815d70f6e89f81e191003 | |||
Person:alias | RI Hak Chul | fra | mc_fund_freezes | mc-freezes-d69af672a751b2cb73b815d70f6e89f81e191003 | |||
Person:alias | Hak Chul Ri | eng | gb_hmt_sanctions | gb-hmt-13373 | |||
Person:birthDate | 1963-01-19 | eu_travel_bans | eu-tb-logical-108659 | ||||
Person:birthDate | 1963-01-19 | fra | mc_fund_freezes | mc-freezes-d69af672a751b2cb73b815d70f6e89f81e191003 | |||
Person:birthDate | 1966-05-08 | fra | mc_fund_freezes | mc-freezes-d69af672a751b2cb73b815d70f6e89f81e191003 | |||
Person:birthDate | 1963-01-19 | fra | fr_tresor_gels_avoir | fr-ga-2549 | |||
Person:birthDate | 1963 | eu_fsf | eu-fsf-eu-4212-56 | ||||
Person:birthDate | 1966-05-08 | eng | gb_coh_disqualified | gb-coh-d4vjfahlh-lolxf4qptxrb7cgpi | |||
Person:birthDate | 1963 | be_fod_sanctions | eu-fsf-eu-4212-56 | ||||
Person:birthDate | 1963-01-19 | be_fod_sanctions | eu-fsf-eu-4212-56 | ||||
Person:birthDate | 1966 | be_fod_sanctions | eu-fsf-eu-4212-56 | ||||
Person:birthDate | 1966-05-08 | be_fod_sanctions | eu-fsf-eu-4212-56 | ||||
Person:birthDate | 1966-05-08 | eu_travel_bans | eu-tb-logical-108659 | ||||
Person:birthDate | 1966-05-08 | fra | fr_tresor_gels_avoir | fr-ga-2549 | |||
Person:birthDate | 1963-01-19 | eng | gb_hmt_sanctions | gb-hmt-13373 | |||
Person:birthDate | 1966 | eu_fsf | eu-fsf-eu-4212-56 | ||||
Person:birthDate | 1966-05-08 | eu_fsf | eu-fsf-eu-4212-56 | ||||
Person:birthDate | 1963-01-19 | eu_fsf | eu-fsf-eu-4212-56 | ||||
Person:birthDate | 1966-05-08 | eng | gb_hmt_sanctions | gb-hmt-13373 | |||
Person:birthDate | 1963-01-19 | kp_rusi_reports | kprusi-d147e491754f9d2b5ffa119475484b0b00da69d7 | ||||
Person:birthDate | 1966-05-08 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0048 | |||
Person:birthDate | 1963-01-19 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0048 | |||
Person:birthDate | 1963 | eu_travel_bans | eu-tb-logical-108659 | ||||
Person:birthDate | 1966 | eu_travel_bans | eu-tb-logical-108659 | ||||
Person:createdAt | 2016-05-20 | eng | gb_hmt_sanctions | gb-hmt-13373 | |||
Person:description | President of the Green Pine Associated Corporation (KPe.010). Travelled to Angola, Egypt and the Islamic Republic of Iran, where arms-related activities of the Democratic People’s Republic of Korea have been reported. | kp_rusi_reports | kprusi-d147e491754f9d2b5ffa119475484b0b00da69d7 | ||||
Person:firstName | Hak | eng | gb_fcdo_sanctions | gb-fcdo-dpr0048 | |||
Person:firstName | Hak Chol | fra | mc_fund_freezes | mc-freezes-d69af672a751b2cb73b815d70f6e89f81e191003 | |||
Person:firstName | Hak Chol | fra | fr_tresor_gels_avoir | fr-ga-2549 | |||
Person:firstName | Hak | eng | gb_hmt_sanctions | gb-hmt-13373 | |||
Person:firstName | Hak | eng | gb_coh_disqualified | gb-coh-d4vjfahlh-lolxf4qptxrb7cgpi | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-4212-56 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-4212-56 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-d69af672a751b2cb73b815d70f6e89f81e191003 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-2549 | |||
Person:gender | male | kp_rusi_reports | kprusi-d147e491754f9d2b5ffa119475484b0b00da69d7 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-108659 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13373 | |||
Person:id | 618a71f31978361b0b45c5f2aef73b84b01a73ec | eng | gb_hmt_sanctions | gb-hmt-13373 | |||
Person:id | fde46c8897aceb402f13debcfb9bb9570006f2ee | kp_rusi_reports | kprusi-d147e491754f9d2b5ffa119475484b0b00da69d7 | ||||
Person:id | 0f6a236918462b454df779f01c5a7075ee8692f1 | fra | mc_fund_freezes | mc-freezes-d69af672a751b2cb73b815d70f6e89f81e191003 | |||
Person:id | 49d03e5a6ea6a1d8a6a5f2ad5a3edd0b3c43288e | eng | gb_hmt_sanctions | gb-hmt-13373 | |||
Person:id | 10c38de654f61364bc2a02028dfbc4d5dc9de166 | eng | gb_hmt_sanctions | gb-hmt-13373 | |||
Person:id | c8648ed3895ad1ead132ecb435b0e18a4c59954f | eng | gb_hmt_sanctions | gb-hmt-13373 | |||
Person:id | 254d94e5975092e8b1e2652c0f0c24d67a6fb671 | eng | gb_hmt_sanctions | gb-hmt-13373 | |||
Person:id | d02042d0894cdc93c145b9333f2b1bba654bdade | eng | gb_hmt_sanctions | gb-hmt-13373 | |||
Person:id | 80545df331af1ad2f14aa93f3d3ad413ed46a9a9 | be_fod_sanctions | eu-fsf-eu-4212-56 | ||||
Person:id | 5c9fbda958842dc5672485068e15d32e7f037f05 | eng | gb_coh_disqualified | gb-coh-d4vjfahlh-lolxf4qptxrb7cgpi | |||
Person:id | 045f0810d0768b9e42e5a5c7393fb98fa1d9049b | eng | gb_fcdo_sanctions | gb-fcdo-dpr0048 | |||
Person:id | da7fa3d4f4061af68a19ddfd7843eea2d211e365 | eu_fsf | eu-fsf-eu-4212-56 | ||||
Person:id | 334b8ed90d9bd9865bd7e64d8e204b321f7b0aeb | fra | fr_tresor_gels_avoir | fr-ga-2549 | |||
Person:id | 3878f5989c2b862a3cba284eccc7ec45e6257124 | eu_travel_bans | eu-tb-logical-108659 | ||||
Person:idNumber | 381320634 | be_fod_sanctions | eu-fsf-eu-4212-56 | ||||
Person:idNumber | PS- 563410163 | eu_fsf | eu-fsf-eu-4212-56 | ||||
Person:idNumber | 381320634 | eu_fsf | eu-fsf-eu-4212-56 | ||||
Person:idNumber | PS- 563410163 | be_fod_sanctions | eu-fsf-eu-4212-56 | ||||
Person:lastName | RI | fra | mc_fund_freezes | mc-freezes-d69af672a751b2cb73b815d70f6e89f81e191003 | |||
Person:lastName | RI | eng | gb_coh_disqualified | gb-coh-d4vjfahlh-lolxf4qptxrb7cgpi | |||
Person:lastName | Ri | eng | gb_hmt_sanctions | gb-hmt-13373 | |||
Person:lastName | Ri | eng | gb_fcdo_sanctions | gb-fcdo-dpr0048 | |||
Person:lastName | RI | fra | fr_tresor_gels_avoir | fr-ga-2549 | |||
Person:modifiedAt | 2022-08-02 | be_fod_sanctions | eu-fsf-eu-4212-56 | ||||
Person:modifiedAt | 2022-08-02 | eu_fsf | eu-fsf-eu-4212-56 | ||||
Person:modifiedAt | 2022-02-16 | eng | gb_hmt_sanctions | gb-hmt-13373 | |||
Person:name | Hak Cheol Ri | eng | gb_fcdo_sanctions | gb-fcdo-dpr0048 | |||
Person:name | Hak Chol RI | fra | mc_fund_freezes | mc-freezes-d69af672a751b2cb73b815d70f6e89f81e191003 | |||
Person:name | Hak RI | eng | gb_coh_disqualified | gb-coh-d4vjfahlh-lolxf4qptxrb7cgpi | |||
Person:name | Hak Ri | eng | gb_coh_disqualified | gb-coh-d4vjfahlh-lolxf4qptxrb7cgpi | |||
Person:name | Hak Chol Ri | eng | gb_fcdo_sanctions | gb-fcdo-dpr0048 | |||
Person:name | RI Hak Chul | eng | be_fod_sanctions | eu-fsf-eu-4212-56 | |||
Person:name | Hak Chul Ri | eng | gb_fcdo_sanctions | gb-fcdo-dpr0048 | |||
Person:name | Hak Chol Ri | eng | gb_hmt_sanctions | gb-hmt-13373 | |||
Person:name | RI Hak Chul | eng | eu_fsf | eu-fsf-eu-4212-56 | |||
Person:name | RI Hak Chol | eng | eu_fsf | eu-fsf-eu-4212-56 | |||
Person:name | RI Hak Cheol | eng | eu_fsf | eu-fsf-eu-4212-56 | |||
Person:name | 리학철 | eu_fsf | eu-fsf-eu-4212-56 | ||||
Person:name | Hak Chol RI | fra | fr_tresor_gels_avoir | fr-ga-2549 | |||
Person:name | Ri Hak Chol | kp_rusi_reports | kprusi-d147e491754f9d2b5ffa119475484b0b00da69d7 | ||||
Person:name | RI Hak Chul | eu_travel_bans | eu-tb-logical-108659 | ||||
Person:name | 리학철 | eu_travel_bans | eu-tb-logical-108659 | ||||
Person:name | RI Hak Chol | eu_travel_bans | eu-tb-logical-108659 | ||||
Person:name | RI Hak Cheol | eu_travel_bans | eu-tb-logical-108659 | ||||
Person:name | RI Hak Chol | eng | be_fod_sanctions | eu-fsf-eu-4212-56 | |||
Person:name | 리학철 | be_fod_sanctions | eu-fsf-eu-4212-56 | ||||
Person:name | RI Hak Cheol | eng | be_fod_sanctions | eu-fsf-eu-4212-56 | |||
Person:nationality | kp | eng | gb_hmt_sanctions | gb-hmt-13373 | |||
Person:nationality | kp | eng | gb_coh_disqualified | gb-coh-d4vjfahlh-lolxf4qptxrb7cgpi | |||
Person:nationality | kp | kp_rusi_reports | kprusi-d147e491754f9d2b5ffa119475484b0b00da69d7 | ||||
Person:nationality | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0048 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0048 | |||
Person:notes | Selon le Comité des sanctions des Nations unies, Green Pine a repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. De son côté, Green Pine représente à peu près la moitié des exportations d'armes et de matériel connexe de RPDC. Ses exportations d'armes et de matériel connexe à partir de la RPDC lui ont valu d'être désignée à des fins de sanctions. Elle est spécialisée dans la fabrication de navires de guerre et d'armement naval tels que des sous-marins, des bâtiments de guerre et des missiles embarqués, et a vendu des torpilles et des services d'assistance technique à des sociétés iraniennes du secteur de la défense. Green Pine a été désignée par le Conseil de sécurité des Nations unies. | fra | fr_tresor_gels_avoir | fr-ga-2549 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-d4vjfahlh-lolxf4qptxrb7cgpi | |||
Person:notes | N° Passeport : 381320634, PS- 563410163 | fra | mc_fund_freezes | mc-freezes-d69af672a751b2cb73b815d70f6e89f81e191003 | |||
Person:passportNumber | PS-563410163 | eng | gb_hmt_sanctions | gb-hmt-13373 | |||
Person:passportNumber | 381320634 | fra | fr_tresor_gels_avoir | fr-ga-2549 |