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Canonical ID: NK-dvT3um6EXBrsxeiaeQyUb4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Myanmar | tr_fcib | tr-fcib-37962912cb20d92db87408764718e88739af41f6 | ||||
Person:alias | Hak Song Kim | eng | us_ofac_sdn | ofac-19531 | |||
Person:alias | Kim Hak Song | au_dfat_sanctions | au-dfat-3200-kim-song-chol | ||||
Person:alias | Kim Hak Song | eng | gb_fcdo_sanctions | gb-fcdo-dpr0237 | |||
Person:alias | Kim Hak Song | il_wmd_sanctions | il-wmd-341fb6f8bfd4a363826b745740c73fc71d1ab922 | ||||
Person:alias | Kim Hak Song | za_fic_sanctions | zafic-8-kim-song-chol | ||||
Person:alias | Kim Hak Song | un_sc_sanctions | unsc-6908558 | ||||
Person:alias | 김성철 | kp_rusi_reports | kprusi-d3d94de5c01fb2ed9117289310475a9d9105436b | ||||
Person:alias | Kim Hak Song | jpn | jp_mof_sanctions | ja-mof-362cdaba70ed791031faa2ad97ea433eb3c60bef | |||
Person:alias | Kim Hak Song | fra | fr_tresor_gels_avoir | fr-ga-2519 | |||
Person:alias | Kim Hak Song | ua_sfms_blacklist | ua-sfms-1417 | ||||
Person:alias | Kim Hak Song | fra | mc_fund_freezes | mc-freezes-eb06a7025b58e075def8897c5a536609cb6a02a6 | |||
LegalEntity:alias | Kim Hak Song | tw_shtc | tw-shtc-36a43a33e8fe96b0d7d67337ab6d27772650ef9c | ||||
Person:alias | Kim Hak Song | kp_rusi_reports | kprusi-d3d94de5c01fb2ed9117289310475a9d9105436b | ||||
Person:alias | キム・ハクソン | jpn | jp_mof_sanctions | ja-mof-362cdaba70ed791031faa2ad97ea433eb3c60bef | |||
Person:alias | Kim Hak Song | eng | gb_hmt_sanctions | gb-hmt-13415 | |||
Person:alias | Kim Hak Song | qa_nctc_sanctions | qa-nctc-6908558-kim-song-chol | ||||
Person:alias | 김학성 | kp_rusi_reports | kprusi-d3d94de5c01fb2ed9117289310475a9d9105436b | ||||
Person:alias | Kim Hak Song | ch_seco_sanctions | ch-seco-35463 | ||||
LegalEntity:alias | KIM, Hak Song | tw_shtc | tw-shtc-5b4595e8eede0329ec2d4ebc90af3a3eca764d02 | ||||
Person:birthDate | 1968-03-26 | us_ofac_sdn | ofac-19531 | ||||
Person:birthDate | 1970-10-15 | kp_rusi_reports | kprusi-d3d94de5c01fb2ed9117289310475a9d9105436b | ||||
Person:birthDate | 1968-03-26 | gb_hmt_sanctions | gb-hmt-13415 | ||||
Person:birthDate | 1968-03-26 | gb_fcdo_sanctions | gb-fcdo-dpr0237 | ||||
Person:birthDate | 1968-03-26 | mc_fund_freezes | mc-freezes-eb06a7025b58e075def8897c5a536609cb6a02a6 | ||||
Person:birthDate | 1968 | eu_travel_bans | eu-tb-logical-110269 | ||||
Person:birthDate | 1968-03-26 | kp_rusi_reports | kprusi-d3d94de5c01fb2ed9117289310475a9d9105436b | ||||
Person:birthDate | 1970-10-15 | fr_tresor_gels_avoir | fr-ga-2519 | ||||
Person:birthDate | 1968-03-26 | fr_tresor_gels_avoir | fr-ga-2519 | ||||
Person:birthDate | 1968-03-26 | eu_travel_bans | eu-tb-logical-110269 | ||||
Person:birthDate | 1970 | be_fod_sanctions | eu-fsf-eu-4164-26 | ||||
Person:birthDate | 1968-03-26 | ua_sfms_blacklist | ua-sfms-1417 | ||||
Person:birthDate | 1968 | eu_fsf | eu-fsf-eu-4164-26 | ||||
Person:birthDate | 1968-03-26 | eu_fsf | eu-fsf-eu-4164-26 | ||||
Person:birthDate | 1968 | be_fod_sanctions | eu-fsf-eu-4164-26 | ||||
Person:birthDate | 1970-10-15 | gb_fcdo_sanctions | gb-fcdo-dpr0237 | ||||
Person:birthDate | 1970-10-15 | mc_fund_freezes | mc-freezes-eb06a7025b58e075def8897c5a536609cb6a02a6 | ||||
Person:birthDate | 1970-10-15 | be_fod_sanctions | be-fod-a0c30df98d4b5ff71cfa4df331a5ca5168b17319 | ||||
Person:birthDate | 1968-03-26 | md_terror_sanctions | md-terr-ffd2b8032f4bfe9b38cfa031feea078b85994085 | ||||
Person:birthDate | 1968-03-26 | be_fod_sanctions | eu-fsf-eu-4164-26 | ||||
Person:birthDate | 1970 | eu_travel_bans | eu-tb-logical-110269 | ||||
Person:birthDate | 1968-03-26 | qa_nctc_sanctions | qa-nctc-6908558-kim-song-chol | ||||
Person:birthDate | 1970-10-15 | un_sc_sanctions | unsc-6908558 | ||||
Person:birthDate | 1970-10-15 | au_dfat_sanctions | au-dfat-3200-kim-song-chol | ||||
Person:birthDate | 1970-10-15 | md_terror_sanctions | md-terr-ffd2b8032f4bfe9b38cfa031feea078b85994085 | ||||
Person:birthDate | 1970-10-15 | eu_travel_bans | eu-tb-logical-110269 | ||||
Person:birthDate | 1970-10-15 | ch_seco_sanctions | ch-seco-35463 | ||||
Person:birthDate | 1970-10-15 | il_wmd_sanctions | il-wmd-341fb6f8bfd4a363826b745740c73fc71d1ab922 | ||||
Person:birthDate | 1968-03-26 | jp_mof_sanctions | ja-mof-362cdaba70ed791031faa2ad97ea433eb3c60bef | ||||
Person:birthDate | 1970 | eu_fsf | eu-fsf-eu-4164-26 | ||||
Person:birthDate | 1968-03-26 | za_fic_sanctions | zafic-8-kim-song-chol | ||||
Person:birthDate | 1968-03-26 | un_sc_sanctions | unsc-6908558 | ||||
Person:birthDate | 1970-10-15 | jp_mof_sanctions | ja-mof-362cdaba70ed791031faa2ad97ea433eb3c60bef | ||||
Person:birthDate | 1968-03-26 | ch_seco_sanctions | ch-seco-35463 | ||||
Person:birthDate | 1970-10-15 | us_ofac_sdn | ofac-19531 | ||||
Person:birthDate | 1970-10-15 | be_fod_sanctions | eu-fsf-eu-4164-26 | ||||
Person:birthDate | 1970-10-15 | gb_hmt_sanctions | gb-hmt-13415 | ||||
Person:birthDate | 1970-10-15 | eu_fsf | eu-fsf-eu-4164-26 | ||||
Person:birthDate | 1968-03-26 | be_fod_sanctions | be-fod-a0c30df98d4b5ff71cfa4df331a5ca5168b17319 | ||||
Person:birthDate | 1970-10-15 | ua_sfms_blacklist | ua-sfms-1417 | ||||
Person:birthDate | 1968-03-26 | tr_fcib | tr-fcib-37962912cb20d92db87408764718e88739af41f6 | ||||
Person:birthDate | 1968-03-26 | au_dfat_sanctions | au-dfat-3200-kim-song-chol | ||||
Person:birthDate | 1970-10-15 | tr_fcib | tr-fcib-37962912cb20d92db87408764718e88739af41f6 | ||||
Person:birthDate | 1968-03-26 | il_wmd_sanctions | il-wmd-341fb6f8bfd4a363826b745740c73fc71d1ab922 | ||||
Person:citizenship | kp | au_dfat_sanctions | au-dfat-3200-kim-song-chol | ||||
Person:country | kp | jp_mof_sanctions | ja-mof-362cdaba70ed791031faa2ad97ea433eb3c60bef | ||||
Person:country | kp | il_wmd_sanctions | il-wmd-341fb6f8bfd4a363826b745740c73fc71d1ab922 | ||||
Person:country | kp | us_ofac_sdn | ofac-19531 | ||||
Person:createdAt | 2016-11-30 | un_sc_sanctions | unsc-6908558 | ||||
Person:createdAt | 2017-01-03 | ua_sfms_blacklist | ua-sfms-1417 | ||||
Person:createdAt | 2025-12-11 | au_dfat_sanctions | au-dfat-3200-kim-song-chol | ||||
Person:createdAt | 2016-12-09 | gb_hmt_sanctions | gb-hmt-13415 | ||||
Person:createdAt | 2016-12-01 | ch_seco_sanctions | ch-seco-35463 | ||||
Person:createdAt | 2016-11-30 | za_fic_sanctions | zafic-8-kim-song-chol | ||||
Person:description | "Korea Mining Development Trading Corporation (KOMID. KPe.001) official that has conducted business in Sudan on behalf of KOMID’s interests". Travelled to remote civil-military airfields with nearby military bases in Mozambique between 2012 and 2017 according to a December 2017 letter from Mozambique. | kp_rusi_reports | kprusi-d3d94de5c01fb2ed9117289310475a9d9105436b | ||||
Person:firstName | KIM | un_sc_sanctions | unsc-6908558 | ||||
Person:firstName | Hak | eng | us_ofac_sdn | ofac-19531 | |||
Person:firstName | Kim | eng | gb_hmt_sanctions | gb-hmt-13415 | |||
Person:firstName | KIM | qa_nctc_sanctions | qa-nctc-6908558-kim-song-chol | ||||
Person:firstName | Kim | eng | gb_fcdo_sanctions | gb-fcdo-dpr0237 | |||
Person:firstName | كيم | qa_nctc_sanctions | qa-nctc-6908558-kim-song-chol | ||||
Person:firstName | KIM | ua_sfms_blacklist | ua-sfms-1417 | ||||
Person:firstName | KIM | eng | gb_fcdo_sanctions | gb-fcdo-dpr0237 | |||
Person:firstName | KIM | eng | gb_hmt_sanctions | gb-hmt-13415 | |||
Person:firstName | Song | eng | us_ofac_sdn | ofac-19531 | |||
Person:gender | male | kp_rusi_reports | kprusi-d3d94de5c01fb2ed9117289310475a9d9105436b | ||||
Person:id | 5da50d36d23e5ec74f27cdf2f7538666e9f4c472 | ua_sfms_blacklist | ua-sfms-1417 | ||||
Person:id | 18d9c113c97e6a5995bf77aa7d22a2df9323b9a7 | kp_rusi_reports | kprusi-d3d94de5c01fb2ed9117289310475a9d9105436b | ||||
Person:id | d58b5e79cc95acfcb9d4f2afd6962b2610798c10 | fr_tresor_gels_avoir | fr-ga-2519 | ||||
Person:id | 1f34d2d230fd26c35014b5d3002c507b9d7ea47c | gb_fcdo_sanctions | gb-fcdo-dpr0237 | ||||
Person:id | 36412de7057d670050e946243ead02b7a414005d | gb_fcdo_sanctions | gb-fcdo-dpr0237 | ||||
Person:id | 2ea67e03429cc6345f97d5a88b6ab9b083f7cbed | eu_travel_bans | eu-tb-logical-110269 | ||||
Person:id | f656c502a5c41b4152049b850a5d3e02e870a5fa | gb_fcdo_sanctions | gb-fcdo-dpr0237 | ||||
Person:id | ee191cf57013487f6c4f89400241701dc680094f | gb_hmt_sanctions | gb-hmt-13415 | ||||
Person:id | 0e87ba8585cd825e697b55fd3fb8864018673fb0 | au_dfat_sanctions | au-dfat-3200-kim-song-chol | ||||
Person:id | 99f1e45b9271f38b9085f48c37396b567dfb1862 | gb_hmt_sanctions | gb-hmt-13415 | ||||
Person:id | 8c9ec0ced7a253dfbc8430d15e25b365e7ff3076 | gb_hmt_sanctions | gb-hmt-13415 | ||||
Person:id | 60f5606adc3ef9fea84355ef1b93b2e58417ed4f | gb_fcdo_sanctions | gb-fcdo-dpr0237 | ||||
Person:id | 9bb1e4131d8e1787298a716516bc5859593184cc | be_fod_sanctions | eu-fsf-eu-4164-26 | ||||
Person:id | ed96d76224dee86f45c8629c559aa068598a9ea4 | ch_seco_sanctions | ch-seco-35463 | ||||