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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | 류진 | kp_rusi_reports | kprusi-b74275a960943294606ce7aead3ea5ea2ae1658b | ||||
Person:alias | Ri Yang Chun | kp_rusi_reports | kprusi-4c092fbac2a269cd27a8fce77172a86b8e4a8fad | ||||
Person:alias | Kil Cho'ng-hun | au_dfat_sanctions | au-dfat-3068-kil-jong-hun | ||||
Person:alias | Kil Chong-hun | au_dfat_sanctions | au-dfat-3068-kil-jong-hun | ||||
Person:birthDate | 1972-02-20 | eng | us_ofac_sdn | ofac-17619 | |||
Person:birthDate | 1972-02-20 | eu_travel_bans | eu-tb-logical-147507 | ||||
Person:birthDate | 1965-08-07 | be_fod_sanctions | eu-fsf-eu-4150-68 | ||||
Person:birthDate | 1972-02-20 | eu_fsf | eu-fsf-eu-9444-80 | ||||
Person:birthDate | 1972-02-20 | fra | fr_tresor_gels_avoir | fr-ga-5144 | |||
Person:birthDate | 1965 | be_fod_sanctions | eu-fsf-eu-4150-68 | ||||
Person:birthDate | 1972-02-20 | fra | mc_fund_freezes | mc-freezes-85ab198986b83563e6ba5ff496304d2444b66e04 | |||
Person:birthDate | 1965-08-07 | fra | mc_fund_freezes | mc-freezes-85ab198986b83563e6ba5ff496304d2444b66e04 | |||
Person:birthDate | 1965-08-07 | fra | mc_fund_freezes | mc-freezes-4d72e1ec6ccb143bb7e6c1c57b3095aee481dd58 | |||
Person:birthDate | 1965-08-07 | qa_nctc_sanctions | qa-nctc-6908514-ryu-jin | ||||
Person:birthDate | 1972-02-20 | kp_rusi_reports | kprusi-4c092fbac2a269cd27a8fce77172a86b8e4a8fad | ||||
Person:birthDate | 1965-08-07 | fra | fr_tresor_gels_avoir | fr-ga-5144 | |||
Person:birthDate | 1965-08-07 | md_terror_sanctions | md-terr-3fbd4eb1a716c0e3bee49f9d3016ef15d6e7de90 | ||||
Person:birthDate | 1972-02-20 | be_fod_sanctions | eu-fsf-eu-9444-80 | ||||
Person:birthDate | 1965-08-07 | eng | us_ofac_sdn | ofac-17616 | |||
Person:birthDate | 1965-08-07 | kp_rusi_reports | kprusi-b74275a960943294606ce7aead3ea5ea2ae1658b | ||||
Person:birthDate | 1965-08-07 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0272 | |||
Person:birthDate | 1965-08-07 | eu_travel_bans | eu-tb-logical-147507 | ||||
Person:birthDate | 1965-08-07 | ch_seco_sanctions | ch-seco-33876 | ||||
Person:birthDate | 1972 | eu_travel_bans | eu-tb-logical-147507 | ||||
Person:birthDate | 1972-02-20 | jpn | jp_mof_sanctions | ja-mof-ef502276fa4ac20e6cf84357e9b6c3b39cceb577 | |||
Person:birthDate | 1965-08-07 | au_dfat_sanctions | au-dfat-3161-ryu-jin | ||||
Person:birthDate | 1965 | eu_fsf | eu-fsf-eu-9444-80 | ||||
Person:birthDate | 1965-08-07 | jpn | jp_mof_sanctions | ja-mof-ce7469ab9d44603320a77844bb01c9e4eabc10a3 | |||
Person:birthDate | 1965-08-07 | za_fic_sanctions | zafic-407-ryu-jin | ||||
Person:birthDate | 1965-08-07 | tr_fcib | tr-fcib-ec9fea84f3313ef58645d99cce7bb8d2d99ac19a | ||||
Person:birthDate | 1965-08-07 | be_fod_sanctions | eu-fsf-eu-9444-80 | ||||
Person:birthDate | 1965-08-07 | il_wmd_sanctions | il-wmd-a74577e5d54b52609cc5a438a5df0e5d5ffc736d | ||||
Person:birthDate | 1965-08-07 | eu_fsf | eu-fsf-eu-9444-80 | ||||
Person:birthDate | 1972-02-20 | au_dfat_sanctions | au-dfat-3068-kil-jong-hun | ||||
Person:birthDate | 1965-08-07 | eu_fsf | eu-fsf-eu-4150-68 | ||||
Person:birthDate | 1965 | be_fod_sanctions | eu-fsf-eu-9444-80 | ||||
Person:birthDate | 1972 | eu_fsf | eu-fsf-eu-9444-80 | ||||
Person:birthDate | 1972 | be_fod_sanctions | eu-fsf-eu-9444-80 | ||||
Person:birthDate | 1965-08-07 | ua_sfms_blacklist | ua-sfms-1425 | ||||
Person:birthDate | 1965 | eu_travel_bans | eu-tb-logical-147507 | ||||
Person:birthDate | 1965-08-07 | fra | fr_tresor_gels_avoir | fr-ga-2566 | |||
Person:birthDate | 1965 | eu_travel_bans | eu-tb-logical-107832 | ||||
Person:birthDate | 1965-08-07 | eng | gb_hmt_sanctions | gb-hmt-13337 | |||
Person:birthDate | 1965-08-07 | eu_travel_bans | eu-tb-logical-107832 | ||||
Person:birthDate | 1965-08-07 | un_sc_sanctions | unsc-6908514 | ||||
Person:birthDate | 1965 | eu_fsf | eu-fsf-eu-4150-68 | ||||
Person:country | kp | jpn | jp_mof_sanctions | ja-mof-ce7469ab9d44603320a77844bb01c9e4eabc10a3 | |||
Person:country | kp | il_wmd_sanctions | il-wmd-a74577e5d54b52609cc5a438a5df0e5d5ffc736d | ||||
Person:country | gq | kp_rusi_reports | kprusi-4c092fbac2a269cd27a8fce77172a86b8e4a8fad | ||||
Person:country | sy | kp_rusi_reports | kprusi-b74275a960943294606ce7aead3ea5ea2ae1658b | ||||
Person:createdAt | 2017-01-03 | ua_sfms_blacklist | ua-sfms-1425 | ||||
Person:createdAt | 2016-03-04 | ch_seco_sanctions | ch-seco-33876 | ||||
Person:createdAt | 2016-03-03 | au_dfat_sanctions | au-dfat-3161-ryu-jin | ||||
Person:createdAt | 2015-01-28 | eng | us_sam_exclusions | usgsa-s4mr4jjmm | |||
Person:createdAt | 2023-12-01 | au_dfat_sanctions | au-dfat-3068-kil-jong-hun | ||||
Person:createdAt | 2015-01-28 | eng | us_sam_exclusions | usgsa-s4mr4jjmf | |||
Person:createdAt | 2016-03-05 | eng | gb_hmt_sanctions | gb-hmt-13337 | |||
Person:createdAt | 2016-03-02 | un_sc_sanctions | unsc-6908514 | ||||
Person:createdAt | 2016-03-02 | za_fic_sanctions | zafic-407-ryu-jin | ||||
Person:description | Korea Mining Development Trading Corporation (KOMID. KPe.001) Representative in Syria. | kp_rusi_reports | kprusi-b74275a960943294606ce7aead3ea5ea2ae1658b | ||||
Person:description | Korea Mining Development Trading Corporation (KOMID. KPe.001) Representative in Namibia as of 2015. Reported to be based and operating in Equatorial Guinea as of 2021. | kp_rusi_reports | kprusi-4c092fbac2a269cd27a8fce77172a86b8e4a8fad | ||||
Person:firstName | RYU | un_sc_sanctions | unsc-6908514 | ||||
Person:firstName | RYU | qa_nctc_sanctions | qa-nctc-6908514-ryu-jin | ||||
Person:firstName | ريو | qa_nctc_sanctions | qa-nctc-6908514-ryu-jin | ||||
Person:firstName | Jong Hun | fra | fr_tresor_gels_avoir | fr-ga-5144 | |||
Person:firstName | Jin | eu_travel_bans | eu-tb-logical-107832 | ||||
Person:firstName | Jin | eng | be_fod_sanctions | eu-fsf-eu-4150-68 | |||
Person:firstName | Jong Hun | eng | us_ofac_sdn | ofac-17619 | |||
Person:firstName | RYU | ua_sfms_blacklist | ua-sfms-1425 | ||||
Person:firstName | Jong Hun | eu_fsf | eu-fsf-eu-9444-80 | ||||
Person:firstName | Jong Hun | eu_travel_bans | eu-tb-logical-147507 | ||||
Person:firstName | RYU | eng | gb_hmt_sanctions | gb-hmt-13337 | |||
Person:firstName | JONG HUN | eng | us_sam_exclusions | usgsa-s4mr4jjmm | |||
Person:firstName | Jin | eng | us_ofac_sdn | ofac-17616 | |||
Person:firstName | Jong Hun | fra | mc_fund_freezes | mc-freezes-85ab198986b83563e6ba5ff496304d2444b66e04 | |||
Person:firstName | Jong Hun | be_fod_sanctions | eu-fsf-eu-9444-80 | ||||
Person:firstName | Jin | eng | eu_fsf | eu-fsf-eu-4150-68 | |||
Person:firstName | RYU | eng | gb_fcdo_sanctions | gb-fcdo-dpr0272 | |||
Person:firstName | JIN | eng | us_sam_exclusions | usgsa-s4mr4jjmf | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-147507 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-5144 | |||
Person:gender | male | kp_rusi_reports | kprusi-4c092fbac2a269cd27a8fce77172a86b8e4a8fad | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9444-80 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-85ab198986b83563e6ba5ff496304d2444b66e04 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9444-80 | ||||
Person:id | fcf685c2f807ef011509e31b869dc519a1fd162c | fra | fr_tresor_gels_avoir | fr-ga-5144 | |||
Person:id | 62fc7e92a4eebbd9a9306ba531a394154f3cbbbc | il_wmd_sanctions | il-wmd-a74577e5d54b52609cc5a438a5df0e5d5ffc736d | ||||
LegalEntity:id | f8afc2ee9ad9e2bca4b3fe06c72caa26ba6281b6 | tw_shtc | tw-shtc-4511781e96dfbbaef075edac365676d0f95422da | ||||
Person:id | f03ae293e415befc827a34c3d4c2a00aeda7b9ca | md_terror_sanctions | md-terr-3fbd4eb1a716c0e3bee49f9d3016ef15d6e7de90 | ||||
Person:id | d41a70e71b5999b6eb10bb4a11a54261d4055fda | fra | mc_fund_freezes | mc-freezes-4d72e1ec6ccb143bb7e6c1c57b3095aee481dd58 | |||
LegalEntity:id | 3319d6caa7b10769254c3e14fec18efddc8e4a89 | tw_shtc | tw-shtc-f9ec73385a8bfeaceafac7b0b07d7910718bacad | ||||
Person:id | ad59f43b3f4a47f6ae6ec7c954386cc19e91ed3f | fra | mc_fund_freezes | mc-freezes-85ab198986b83563e6ba5ff496304d2444b66e04 | |||
Person:id | 846e6625544c9bdaae162be60fc449af93c7c14d | kp_rusi_reports | kprusi-b74275a960943294606ce7aead3ea5ea2ae1658b | ||||
Person:id | 896be5d89d7c1a6e85d052aa062f185b891c90c0 | fra | fr_tresor_gels_avoir | fr-ga-2566 | |||
Person:id | 1bd0195c61433428131222c07eb0a81e45c0d07e | ua_sfms_blacklist | ua-sfms-1425 | ||||
Person:id | a6f1f793993bb66dad0edb314b89baeb6fec5c29 | eng | us_ofac_sdn | ofac-17616 | |||
Person:id | 8d7af598d2e99155438f5fe65cc5690b347a5fcd | eng | us_ofac_sdn | ofac-17619 | |||
Person:id | 9819eaeb6e0149e86991ce0866867ba542fd912c | au_dfat_sanctions | au-dfat-3161-ryu-jin | ||||
Person:id | 3e80886c4d4d89c177ca83224da389d7fc5947bb | eu_travel_bans | eu-tb-logical-107832 | ||||
Person:id | 66073bc5c92e66b7555bd2801ef4e80cda25668a | kp_rusi_reports | kprusi-4c092fbac2a269cd27a8fce77172a86b8e4a8fad | ||||