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Canonical ID: NK-g9sQJUA2dZmoHgoDEMWmsH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-272-kim-chol-nam | ||||
Person:address | Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1482 | ||||
Person:address | RPDC | fra | fr_tresor_gels_avoir | fr-ga-2507 | |||
Person:address | 北朝鮮 | jpn | jp_mof_sanctions | ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415 | |||
Person:address | Democratic People's Republic of Korea | au_dfat_sanctions | au-dfat-3244-kim-chol-nam | ||||
Person:addressEntity | addr-eedb5657f2946635f404c5af768e6de7400ffb02 | au_dfat_sanctions | au-dfat-3244-kim-chol-nam | ||||
Person:addressEntity | addr-f55182670b3c444bb5155b2f23bb858bd7ecb74f | jpn | jp_mof_sanctions | ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415 | |||
Person:alias | 김철남 | kp_rusi_reports | kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb | ||||
Person:alias | 金哲南 | kp_rusi_reports | kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb | ||||
Person:birthDate | 1970-02-19 | kp_rusi_reports | kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb | ||||
Person:birthDate | 1970-02-19 | ch_seco_sanctions | ch-seco-36439 | ||||
Person:birthDate | 1970-02-19 | ua_sfms_blacklist | ua-sfms-1482 | ||||
Person:birthDate | 1970-02-19 | za_fic_sanctions | zafic-272-kim-chol-nam | ||||
Person:birthDate | 1970-02-19 | tr_fcib | tr-fcib-fa92779727b7362507d7627fef22d75de1d4c917 | ||||
Person:birthDate | 1970-02-12 | eu_travel_bans | eu-tb-logical-112303 | ||||
Person:birthDate | 1970-02-19 | un_sc_sanctions | unsc-6908584 | ||||
Person:birthDate | 1970-02-19 | au_dfat_sanctions | au-dfat-3244-kim-chol-nam | ||||
Person:birthDate | 1970-02-19 | eng | gb_hmt_sanctions | gb-hmt-13588 | |||
Person:birthDate | 1970-02-19 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0225 | |||
Person:birthDate | 1970-02-19 | eng | gb_hmt_sanctions | gb-hmt-13474 | |||
Person:birthDate | 1970-02-19 | jpn | jp_mof_sanctions | ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415 | |||
Person:birthDate | 1970-02-12 | be_fod_sanctions | eu-fsf-eu-4074-62 | ||||
Person:birthDate | 1970-02-19 | fra | mc_fund_freezes | mc-freezes-76a1b2cae9d45164ab9e594ca5937239b68a67a1 | |||
Person:birthDate | 1970-02-19 | eng | us_ofac_sdn | ofac-20604 | |||
Person:birthDate | 1970-02-12 | eu_fsf | eu-fsf-eu-4074-62 | ||||
Person:birthDate | 1970-02-19 | md_terror_sanctions | md-terr-638a77135ac7f97db111dd6d086cde0665c0b195 | ||||
Person:birthDate | 1970 | eu_fsf | eu-fsf-eu-4074-62 | ||||
Person:birthDate | 1970 | be_fod_sanctions | eu-fsf-eu-4074-62 | ||||
Person:birthDate | 1970-02-19 | fra | fr_tresor_gels_avoir | fr-ga-2507 | |||
Person:birthDate | 1970-02-19 | qa_nctc_sanctions | qa-nctc-6908584-kim-chol-nam | ||||
Person:birthDate | 1970-02-19 | il_wmd_sanctions | il-wmd-88c0cc1f90ea0a774f58ed51c1b283679eba3d37 | ||||
Person:birthDate | 1970 | eu_travel_bans | eu-tb-logical-112303 | ||||
Person:birthDate | 1970-02-19 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0019 | |||
Person:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0225 | |||
Person:country | kp | eng | gb_hmt_sanctions | gb-hmt-13588 | |||
Person:country | kp | eng | us_sam_exclusions | usgsa-s4mr5ctjq | |||
Person:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0019 | |||
Person:country | kp | un_sc_sanctions | unsc-6908584 | ||||
Person:country | kp | jpn | jp_mof_sanctions | ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415 | |||
Person:country | kp | eng | gb_hmt_sanctions | gb-hmt-13474 | |||
Person:country | kp | au_dfat_sanctions | au-dfat-3244-kim-chol-nam | ||||
Person:country | kp | be_fod_sanctions | eu-fsf-eu-4074-62 | ||||
Person:country | kp | kp_rusi_reports | kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb | ||||
Person:country | kp | eng | us_sam_exclusions | usgsa-s4mr5csd0 | |||
Person:country | kp | ch_seco_sanctions | ch-seco-36439 | ||||
Person:country | kp | eng | us_ofac_sdn | ofac-20604 | |||
Person:country | kp | il_wmd_sanctions | il-wmd-88c0cc1f90ea0a774f58ed51c1b283679eba3d37 | ||||
Person:country | kp | eu_travel_bans | eu-tb-logical-112303 | ||||
Person:country | kp | eu_fsf | eu-fsf-eu-4074-62 | ||||
Person:createdAt | 2017-08-31 | eu_fsf | eu-fsf-eu-4074-62 | ||||
Person:createdAt | 2017-06-03 | au_dfat_sanctions | au-dfat-3244-kim-chol-nam | ||||
Person:createdAt | 2018-01-22 | eng | gb_hmt_sanctions | gb-hmt-13588 | |||
Person:createdAt | 2017-06-02 | un_sc_sanctions | unsc-6908584 | ||||
Person:createdAt | 2022-08-01 | be_fod_sanctions | eu-fsf-eu-4282-0 | ||||
Person:createdAt | 2017-06-05 | eng | gb_hmt_sanctions | gb-hmt-13474 | |||
Person:createdAt | 2017-06-02 | za_fic_sanctions | zafic-272-kim-chol-nam | ||||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csd0 | |||
Person:createdAt | 2017-06-12 | ua_sfms_blacklist | ua-sfms-1482 | ||||
Person:createdAt | 2017-06-06 | ch_seco_sanctions | ch-seco-36439 | ||||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctjq | |||
Person:createdAt | 2022-08-01 | eu_fsf | eu-fsf-eu-4282-0 | ||||
Person:createdAt | 2017-08-31 | be_fod_sanctions | eu-fsf-eu-4074-62 | ||||
Person:description | President of Korea Kumsan Trading Corporation (KPe.044), a company that procures supplies for General Bureau of Atomic Energy (GBAE. KPe.007) and serves as a cash route to the DPRK. Director of Sobaeksu’s Dandong branch (see annex 14-7), had been listed in the official business registry as a representative of the Beijing branch of “Korea Changgwang Trading Corporation (朝鲜昌光贸易总会社)” until December 2011, which the Panel previously identified as an alias of KOMID. | kp_rusi_reports | kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb | ||||
Person:firstName | Chol | eng | gb_hmt_sanctions | gb-hmt-13588 | |||
Person:firstName | CHOL NAM | eng | us_sam_exclusions | usgsa-s4mr5csd0 | |||
Person:firstName | Chol Nam | eu_fsf | eu-fsf-eu-4074-62 | ||||
Person:firstName | KIM | eng | gb_fcdo_sanctions | gb-fcdo-dpr0225 | |||
Person:firstName | كيم | ara | qa_nctc_sanctions | qa-nctc-6908584-kim-chol-nam | |||
Person:firstName | KIM | eng | gb_hmt_sanctions | gb-hmt-13474 | |||
Person:firstName | Chol | eng | gb_fcdo_sanctions | gb-fcdo-dpr0019 | |||
Person:firstName | Chol Nam | fra | fr_tresor_gels_avoir | fr-ga-2488 | |||
Person:firstName | CHOL NAM | eng | us_sam_exclusions | usgsa-s4mr5ctjq | |||
Person:firstName | Chol Nam | be_fod_sanctions | eu-fsf-eu-4074-62 | ||||
Person:firstName | KIM | ua_sfms_blacklist | ua-sfms-1482 | ||||
Person:firstName | Chol Nam | eng | us_ofac_sdn | ofac-20604 | |||
Person:firstName | KIM | eng | qa_nctc_sanctions | qa-nctc-6908584-kim-chol-nam | |||
Person:firstName | KIM | un_sc_sanctions | unsc-6908584 | ||||
Person:firstName | Chol Nam | eu_travel_bans | eu-tb-logical-112303 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13588 | |||
Person:gender | male | kp_rusi_reports | kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb | ||||
Person:id | 2737d8d6d42d4fd88a90064275d8cfa68ed24c77 | eng | us_sam_exclusions | usgsa-s4mr5ctjq | |||
Person:id | c2c1fad66f9a24360363d06c12ebf79bd8fed809 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0225 | |||
Person:id | e0c1b57bbfd86fb11e483ec5098cc62487f59a3e | jpn | jp_mof_sanctions | ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415 | |||
Person:id | a59f17fd8f963cb95b402d76aaf78b1d0c2af006 | fra | fr_tresor_gels_avoir | fr-ga-2507 | |||
Person:id | fe71c7414620e3c85576de33a6bc310e3028b6a7 | us_trade_csl | ofac-20604 | ||||
Person:id | 65fc2bd7dfecbeaa5495b794302696c8f8002ddf | eng | gb_hmt_sanctions | gb-hmt-13474 | |||
Person:id | 73a4d256da3a51d76238598545119cedd95c2bd0 | eng | us_sam_exclusions | usgsa-s4mr5csd0 | |||
Person:id | d8fc2d6b52341df82e3da40250452ef8cee8f76f | tr_fcib | tr-fcib-fa92779727b7362507d7627fef22d75de1d4c917 | ||||
Person:id | 7b6627863427e2cdf3152e8aed46a0ca94ee938b | ua_sfms_blacklist | ua-sfms-1482 | ||||
Person:id | fea6bcf50dac5e5b176b985f14301123ca68564d | kp_rusi_reports | kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb | ||||
Person:id | 18b719c08af347c100cff8b6beae2f32a6317c4c | be_fod_sanctions | eu-fsf-eu-4282-0 | ||||
Person:id | fdcda50c46a002450a90d21f552164255d38bfd0 | fra | mc_fund_freezes | mc-freezes-76a1b2cae9d45164ab9e594ca5937239b68a67a1 | |||
Person:id | d9ae80a98e3ff914371c17b81293970d42214669 | be_fod_sanctions | eu-fsf-eu-4074-62 | ||||
Person:id | f46deeea5c81c852aed53f0a1b4496fce23cf293 | eng | us_ofac_sdn | ofac-20604 | |||
Person:id | 4b1b51e95dea1d13b3695f33845f7da5cee83413 | ch_seco_sanctions | ch-seco-36439 | ||||
Person:id | ed883f5e8de0d15be134d2f40de16fefe0304b52 | eu_fsf | eu-fsf-eu-4282-0 | ||||
Person:id | a60622c157e0f2538db19779986a1f7d74b056ff | qa_nctc_sanctions | qa-nctc-6908584-kim-chol-nam | ||||
Person:id | 06b14906fe2b9e25cf2d9079be4a45a23de2c99a | fra | fr_tresor_gels_avoir | fr-ga-2488 | |||
Person:id | fb1f7456d4fd34cc45fe2dc8202a67425d1ee339 | md_terror_sanctions | md-terr-638a77135ac7f97db111dd6d086cde0665c0b195 | ||||
Person:id | ea538ee23d1363acbca3baee4f2c7b580f5df906 | il_wmd_sanctions | il-wmd-88c0cc1f90ea0a774f58ed51c1b283679eba3d37 | ||||