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Canonical ID: NK-o4rKLJVVMx76yfAiJWrdCE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | リビア | jpn | jp_mof_sanctions | ja-mof-bdbeff9e4d93e1d2bd0dd7974d89d916dc6d73fe | |||
Person:address | Libya | au_dfat_sanctions | au-dfat-3433-kim-kyong-il | ||||
LegalEntity:address | Libya | tw_shtc | tw-shtc-1dc1a8cdb79dbd59ac5783f07e3dd296d438d0c1 | ||||
Person:address | Libya | za_fic_sanctions | zafic-445-kim-kyong-il | ||||
LegalEntity:address | Libya | tw_shtc | tw-shtc-6dac4a8b1ad69abcf2b2010a02f191a59639ac21 | ||||
Person:addressEntity | addr-33358f5e842ad8a2fd0b27de71a87369a52b4006 | jpn | jp_mof_sanctions | ja-mof-bdbeff9e4d93e1d2bd0dd7974d89d916dc6d73fe | |||
Person:addressEntity | addr-c61f0e6b5278d39461c502acfbc924b41f9f3bad | au_dfat_sanctions | au-dfat-3433-kim-kyong-il | ||||
Person:alias | Kim Kyo'ng-il | jpn | jp_mof_sanctions | ja-mof-bdbeff9e4d93e1d2bd0dd7974d89d916dc6d73fe | |||
Person:alias | Kim Kyo'ng-il | un_sc_sanctions | unsc-6908644 | ||||
Person:alias | Kim Kyo'ng-il | eng | gb_fcdo_sanctions | gb-fcdo-dpr0230 | |||
Person:alias | Kim Kyo'ng-il | il_wmd_sanctions | il-wmd-efb70e5092661d088dbb6c9a1548c24aa8e4d263 | ||||
Person:alias | Kim Kyo'ng-il | au_dfat_sanctions | au-dfat-3433-kim-kyong-il | ||||
Person:alias | Kyo'ng-il Kim | eng | us_ofac_sdn | ofac-23016 | |||
Person:alias | Kim Kyo'ng Il | kp_rusi_reports | kprusi-15c68fb150279d1534f641a9e4d017bd2ba12904 | ||||
LegalEntity:alias | KIM, Kyo'ng-il | tw_shtc | tw-shtc-1dc1a8cdb79dbd59ac5783f07e3dd296d438d0c1 | ||||
Person:alias | Kim Kyo'ng-il | fra | mc_fund_freezes | mc-freezes-68e0039f594bba45dd6ae88e3b66afe251cf12ee | |||
Person:alias | Kim Kyo'ng-il | ua_sfms_blacklist | ua-sfms-1531 | ||||
Person:alias | Kim Kyong-il | za_fic_sanctions | zafic-445-kim-kyong-il | ||||
Person:alias | Kim Kyo'ng-il | ch_seco_sanctions | ch-seco-37703 | ||||
Person:alias | Kim Kyo'ng-il | eng | gb_hmt_sanctions | gb-hmt-13562 | |||
Person:alias | 김경일 | kp_rusi_reports | kprusi-15c68fb150279d1534f641a9e4d017bd2ba12904 | ||||
LegalEntity:alias | Kim Kyo'ng-il | tw_shtc | tw-shtc-6dac4a8b1ad69abcf2b2010a02f191a59639ac21 | ||||
Person:alias | Kim Kyo'ng-il | fra | fr_tresor_gels_avoir | fr-ga-2512 | |||
Person:alias | Kim Kyo'ng-il | qa_nctc_sanctions | qa-nctc-6908644-kim-kyong-il | ||||
Person:birthDate | 1979 | be_fod_sanctions | eu-fsf-eu-4265-59 | ||||
Person:birthDate | 1979-08-01 | eng | us_ofac_sdn | ofac-23016 | |||
Person:birthDate | 1979-08-01 | fra | mc_fund_freezes | mc-freezes-68e0039f594bba45dd6ae88e3b66afe251cf12ee | |||
Person:birthDate | 1979-08-01 | be_fod_sanctions | be-fod-5cd05014117eabd93a9a8d6bfbb4b8d2328d8646 | ||||
Person:birthDate | 1979-08-01 | un_sc_sanctions | unsc-6908644 | ||||
Person:birthDate | 1979-08-01 | md_terror_sanctions | md-terr-1b85ef323be210d66f20cb57efa2eda09e3875e4 | ||||
Person:birthDate | 1979-08-01 | eu_travel_bans | eu-tb-logical-114848 | ||||
Person:birthDate | 1979-08-01 | kp_rusi_reports | kprusi-15c68fb150279d1534f641a9e4d017bd2ba12904 | ||||
Person:birthDate | 1979-08-01 | be_fod_sanctions | eu-fsf-eu-4265-59 | ||||
Person:birthDate | 1979-08-01 | tr_fcib | tr-fcib-3ba2f1fe77425a4ac61789badcda66b9c0212986 | ||||
Person:birthDate | 1979 | eu_fsf | eu-fsf-eu-4265-59 | ||||
Person:birthDate | 1979-08-01 | qa_nctc_sanctions | qa-nctc-6908644-kim-kyong-il | ||||
Person:birthDate | 1979-08-01 | il_wmd_sanctions | il-wmd-efb70e5092661d088dbb6c9a1548c24aa8e4d263 | ||||
Person:birthDate | 1979-08-01 | jpn | jp_mof_sanctions | ja-mof-bdbeff9e4d93e1d2bd0dd7974d89d916dc6d73fe | |||
Person:birthDate | 1979-08-01 | fra | fr_tresor_gels_avoir | fr-ga-2512 | |||
Person:birthDate | 1979-08-01 | au_dfat_sanctions | au-dfat-3433-kim-kyong-il | ||||
Person:birthDate | 1979 | eu_travel_bans | eu-tb-logical-114848 | ||||
Person:birthDate | 1979-08-01 | eng | gb_hmt_sanctions | gb-hmt-13562 | |||
Person:birthDate | 1979-08-01 | ua_sfms_blacklist | ua-sfms-1531 | ||||
Person:birthDate | 1979-08-01 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0230 | |||
Person:birthDate | 1979-08-01 | eu_fsf | eu-fsf-eu-4265-59 | ||||
Person:birthDate | 1979-08-01 | ch_seco_sanctions | ch-seco-37703 | ||||
Person:birthDate | 1979-08-01 | za_fic_sanctions | zafic-445-kim-kyong-il | ||||
Person:citizenship | kp | au_dfat_sanctions | au-dfat-3433-kim-kyong-il | ||||
Person:country | ly | eng | us_ofac_sdn | ofac-23016 | |||
Person:country | ly | eu_travel_bans | eu-tb-logical-114848 | ||||
Person:country | ly | be_fod_sanctions | eu-fsf-eu-4265-59 | ||||
Person:country | ly | jpn | jp_mof_sanctions | ja-mof-bdbeff9e4d93e1d2bd0dd7974d89d916dc6d73fe | |||
Person:country | kp | jpn | jp_mof_sanctions | ja-mof-bdbeff9e4d93e1d2bd0dd7974d89d916dc6d73fe | |||
Person:country | ly | ch_seco_sanctions | ch-seco-37703 | ||||
Person:country | ly | un_sc_sanctions | unsc-6908644 | ||||
Person:country | ly | eu_fsf | eu-fsf-eu-4265-59 | ||||
Person:country | kp | il_wmd_sanctions | il-wmd-efb70e5092661d088dbb6c9a1548c24aa8e4d263 | ||||
Person:country | ly | eng | gb_hmt_sanctions | gb-hmt-13562 | |||
LegalEntity:country | ly | tw_shtc | tw-shtc-6dac4a8b1ad69abcf2b2010a02f191a59639ac21 | ||||
Person:country | ly | fra | fr_tresor_gels_avoir | fr-ga-2512 | |||
Person:country | ly | eng | gb_fcdo_sanctions | gb-fcdo-dpr0230 | |||
Person:country | ly | au_dfat_sanctions | au-dfat-3433-kim-kyong-il | ||||
Person:country | ly | kp_rusi_reports | kprusi-15c68fb150279d1534f641a9e4d017bd2ba12904 | ||||
LegalEntity:country | ly | tw_shtc | tw-shtc-1dc1a8cdb79dbd59ac5783f07e3dd296d438d0c1 | ||||
Person:country | ly | eng | us_sam_exclusions | usgsa-s4mr6hn4h | |||
Person:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn4h | |||
Person:createdAt | 2017-12-27 | ch_seco_sanctions | ch-seco-37703 | ||||
Person:createdAt | 2017-12-22 | eng | gb_hmt_sanctions | gb-hmt-13562 | |||
Person:createdAt | 2017-12-26 | ua_sfms_blacklist | ua-sfms-1531 | ||||
Person:createdAt | 2017-12-22 | un_sc_sanctions | unsc-6908644 | ||||
Person:createdAt | 2017-12-23 | au_dfat_sanctions | au-dfat-3433-kim-kyong-il | ||||
Person:createdAt | 2017-12-22 | za_fic_sanctions | zafic-445-kim-kyong-il | ||||
Person:description | Kim Kyong Il is a Foreign Trade Bank (KPe.047) Deputy Chief Representative in Libya. The office opened at least 5 accounts at Banque International Arabe Tunisie (BIAT) in Tunisia. Two of them are in the name of a front company, Kartos. Kim Kyong Il has also been involved in transactions undertaken by Daedong Credit Bank (KPe.023) in China. | kp_rusi_reports | kprusi-15c68fb150279d1534f641a9e4d017bd2ba12904 | ||||
Person:firstName | KYONG IL | eng | us_sam_exclusions | usgsa-s4mr6hn4h | |||
Person:firstName | KIM | eng | gb_hmt_sanctions | gb-hmt-13562 | |||
Person:firstName | كيم | qa_nctc_sanctions | qa-nctc-6908644-kim-kyong-il | ||||
Person:firstName | KIM | un_sc_sanctions | unsc-6908644 | ||||
Person:firstName | KYONG IL | be_fod_sanctions | eu-fsf-eu-4265-59 | ||||
Person:firstName | Kim | eng | gb_hmt_sanctions | gb-hmt-13562 | |||
Person:firstName | Kyo'ng-il | eu_travel_bans | eu-tb-logical-114848 | ||||
Person:firstName | KYONG IL | eu_travel_bans | eu-tb-logical-114848 | ||||
Person:firstName | KIM | qa_nctc_sanctions | qa-nctc-6908644-kim-kyong-il | ||||
Person:firstName | Kyo'ng-il | be_fod_sanctions | be-fod-5cd05014117eabd93a9a8d6bfbb4b8d2328d8646 | ||||
Person:firstName | Kyo'ng-il | eu_fsf | eu-fsf-eu-4265-59 | ||||
Person:firstName | Kyo'ng-il | eng | us_ofac_sdn | ofac-23016 | |||
Person:firstName | KYONG IL | eu_fsf | eu-fsf-eu-4265-59 | ||||
Person:firstName | KIM | eng | gb_fcdo_sanctions | gb-fcdo-dpr0230 | |||
Person:firstName | Kyo'ng-il | be_fod_sanctions | eu-fsf-eu-4265-59 | ||||
Person:firstName | KIM | ua_sfms_blacklist | ua-sfms-1531 | ||||
Person:firstName | Kyong Il | eng | us_ofac_sdn | ofac-23016 | |||
Person:firstName | Kim | eng | gb_fcdo_sanctions | gb-fcdo-dpr0230 | |||
Person:firstName | KYONG IL | be_fod_sanctions | be-fod-5cd05014117eabd93a9a8d6bfbb4b8d2328d8646 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13562 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23016 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-37703 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-4265-59 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-4265-59 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-68e0039f594bba45dd6ae88e3b66afe251cf12ee | |||
Person:gender | male | kp_rusi_reports | kprusi-15c68fb150279d1534f641a9e4d017bd2ba12904 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-2512 | |||