Statements: Kyong Il KIM

Canonical ID: NK-o4rKLJVVMx76yfAiJWrdCE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:gendermaleeu_travel_banseu-tb-logical-114848
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Person:id1a0d0ccced1f59fb120defdbfb60665c37e1554bza_fic_sanctionszafic-445-kim-kyong-il
Person:id1b7be357dc59da867c4f5f766ae65bed0154f1ecch_seco_sanctionsch-seco-37703
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Person:id875e515375bde61c6ba65c118b3afe102c05c5b8au_dfat_sanctionsau-dfat-3433-kim-kyong-il
Person:id4dbf80a44cd91efb62c03175fd3a9dc0862e0bf6be_fod_sanctionseu-fsf-eu-4265-59
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Person:idb0e8e90d8a761dfcd8c570445b23f3ac45c69130md_terror_sanctionsmd-terr-1b85ef323be210d66f20cb57efa2eda09e3875e4
Person:iddc783af0aad4a4f5f705d55534a38138d3a8a8afframc_fund_freezesmc-freezes-68e0039f594bba45dd6ae88e3b66afe251cf12ee
Person:ide8952d020a8b09fa42ffe01484fe90548ae0eca2enggb_fcdo_sanctionsgb-fcdo-dpr0230
Person:id8dfaa8e25583e5d48c8e747b36c9c64a7d7a4041eu_fsfeu-fsf-eu-4265-59
Person:id7370c80d255b4eabe0e4b210e447776729132736engus_sam_exclusionsusgsa-s4mr6hn4h
Person:ide51404d5a1307a73310f07e7a59c63c38e895aedus_trade_cslofac-23016
Person:ide7b7ca332dabd8e58d7e897df36051f84f853df0kp_rusi_reportskprusi-15c68fb150279d1534f641a9e4d017bd2ba12904
Person:idca935bde156e107c39f30509fce883d4630bdc0fun_sc_sanctionsunsc-6908644
Person:id527c4e4164ad8533dd282e74d3b7a23c61a70b9dil_wmd_sanctionsil-wmd-efb70e5092661d088dbb6c9a1548c24aa8e4d263
Person:id50c17f32297402eebcf1585c7a85cdf788db9ea1frafr_tresor_gels_avoirfr-ga-2512
Person:ida8c58087e058d28a20a6647c1d3ba0852290ca38qa_nctc_sanctionsqa-nctc-6908644-kim-kyong-il
Person:ide269abc58d1aa44344dc18388aa13fb256fe4507eu_travel_banseu-tb-logical-114848
Person:id81a97dfe815036e4cb01f382640937d1fdf99b22jpnjp_mof_sanctionsja-mof-bdbeff9e4d93e1d2bd0dd7974d89d916dc6d73fe
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Person:id22df3c50f03e160ec67b8f2338f675423e9059c5enggb_hmt_sanctionsgb-hmt-13562
Person:id6f1a620074ac2ffd4ff08aef5df0e66c84ebdf37enggb_hmt_sanctionsgb-hmt-13562
Person:idNumber836210029be_fod_sanctionseu-fsf-eu-4265-59
Person:idNumber836210029frafr_tresor_gels_avoirfr-ga-2512
LegalEntity:idNumber836210029tw_shtctw-shtc-6dac4a8b1ad69abcf2b2010a02f191a59639ac21
Person:idNumber836210029eu_fsfeu-fsf-eu-4265-59
Person:lastNameKimengus_ofac_sdnofac-23016
Person:lastNameKYONG ILenggb_hmt_sanctionsgb-hmt-13562
Person:lastNameKimbe_fod_sanctionseu-fsf-eu-4265-59
Person:lastNameKyo'ng-ilenggb_hmt_sanctionsgb-hmt-13562
Person:lastNameKIMbe_fod_sanctionseu-fsf-eu-4265-59
Person:lastNameKYONG ILun_sc_sanctionsunsc-6908644
Person:lastNameكيونغ إيلqa_nctc_sanctionsqa-nctc-6908644-kim-kyong-il
Person:lastNameKyo'ng-ilenggb_fcdo_sanctionsgb-fcdo-dpr0230
Person:lastNameKimeu_travel_banseu-tb-logical-114848
Person:lastNameKimbe_fod_sanctionsbe-fod-5cd05014117eabd93a9a8d6bfbb4b8d2328d8646
Person:lastNameKIMengus_sam_exclusionsusgsa-s4mr6hn4h
Person:lastNameKIMengus_ofac_sdnofac-23016
Person:lastNameKIMeu_fsfeu-fsf-eu-4265-59
Person:lastNameKimeu_fsfeu-fsf-eu-4265-59
Person:lastNameKIMbe_fod_sanctionsbe-fod-5cd05014117eabd93a9a8d6bfbb4b8d2328d8646
Person:lastNameKIMeu_travel_banseu-tb-logical-114848
Person:lastNameKYONG ILua_sfms_blacklistua-sfms-1531
Person:lastNameKYONG ILenggb_fcdo_sanctionsgb-fcdo-dpr0230
Person:lastNameKYONG ILqa_nctc_sanctionsqa-nctc-6908644-kim-kyong-il
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13562
Person:modifiedAt2018-01-09eu_fsfeu-fsf-eu-4265-59
Person:modifiedAt2018-01-09be_fod_sanctionseu-fsf-eu-4265-59
Person:modifiedAt2025-04-15ch_seco_sanctionsch-seco-37703
Person:nameKyo'ng-il Kimeu_travel_banseu-tb-logical-114848
Person:nameKIM, Kyong Ilus_trade_cslofac-23016
Person:nameKIM KYONG ILfrafr_tresor_gels_avoirfr-ga-2512
Person:nameKIM KYONG ILil_wmd_sanctionsil-wmd-efb70e5092661d088dbb6c9a1548c24aa8e4d263
Person:nameKYONG IL KIMeu_fsfeu-fsf-eu-4265-59
Person:nameKyo'ng-il Kimeu_fsfeu-fsf-eu-4265-59
Person:nameKIM KYONG ILmd_terror_sanctionsmd-terr-1b85ef323be210d66f20cb57efa2eda09e3875e4
Person:nameKim Kyong Ilau_dfat_sanctionsau-dfat-3433-kim-kyong-il
Person:nameKim Kyong Ilch_seco_sanctionsch-seco-37703
Person:nameKIM KYONG ILenggb_hmt_sanctionsgb-hmt-13562
Person:nameKyong Il KIMengus_ofac_sdnofac-23016
Person:nameKIM KYONG ILua_sfms_blacklistua-sfms-1531
Person:nameKYONG IL KIMengus_sam_exclusionsusgsa-s4mr6hn4h
Person:nameKIM KYONG ILza_fic_sanctionszafic-445-kim-kyong-il
Person:nameKYONG IL KIMeu_travel_banseu-tb-logical-114848
Person:nameKim Kyong Ilkp_rusi_reportskprusi-15c68fb150279d1534f641a9e4d017bd2ba12904
LegalEntity:nameKIM, Kyong Iltw_shtctw-shtc-1dc1a8cdb79dbd59ac5783f07e3dd296d438d0c1
LegalEntity:nameKIM KYONG ILtw_shtctw-shtc-6dac4a8b1ad69abcf2b2010a02f191a59639ac21
Person:nameكيم كيونغ إيلaraqa_nctc_sanctionsqa-nctc-6908644-kim-kyong-il
Person:nameKIM KYONG ILengqa_nctc_sanctionsqa-nctc-6908644-kim-kyong-il
Person:nameKIM KYONG ILframc_fund_freezesmc-freezes-68e0039f594bba45dd6ae88e3b66afe251cf12ee
Person:nameKİM KYONGILtr_fcibtr-fcib-3ba2f1fe77425a4ac61789badcda66b9c0212986
Person:nameKIM KYONG ILun_sc_sanctionsunsc-6908644
Person:nameKyo'ng-il Kimbe_fod_sanctionseu-fsf-eu-4265-59
Person:nameKYONG IL KIMbe_fod_sanctionseu-fsf-eu-4265-59
Person:nameKyo'ng-il Kimbe_fod_sanctionsbe-fod-5cd05014117eabd93a9a8d6bfbb4b8d2328d8646
Person:nameKYONG IL KIMbe_fod_sanctionsbe-fod-5cd05014117eabd93a9a8d6bfbb4b8d2328d8646
Person:nameキム・ギョンイルjpnjp_mof_sanctionsja-mof-bdbeff9e4d93e1d2bd0dd7974d89d916dc6d73fe
Person:nameKIM KYONG ILengjp_mof_sanctionsja-mof-bdbeff9e4d93e1d2bd0dd7974d89d916dc6d73fe
Person:nameKIM KYONG ILenggb_fcdo_sanctionsgb-fcdo-dpr0230
Person:nationalitykpqa_nctc_sanctionsqa-nctc-6908644-kim-kyong-il
Person:nationalitykpeu_fsfeu-fsf-eu-4265-59
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-13562
Person:nationalitykpfrafr_tresor_gels_avoirfr-ga-2512
Person:nationalitykpenggb_fcdo_sanctionsgb-fcdo-dpr0230
Person:nationalitykpkp_rusi_reportskprusi-15c68fb150279d1534f641a9e4d017bd2ba12904
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-4265-59
Person:nationalitykpframc_fund_freezesmc-freezes-68e0039f594bba45dd6ae88e3b66afe251cf12ee
Person:nationalitykpeu_travel_banseu-tb-logical-114848
Person:nationalitykpun_sc_sanctionsunsc-6908644
Person:nationalitykpch_seco_sanctionsch-seco-37703
Person:nationalitykpua_sfms_blacklistua-sfms-1531
Person:nationalitykpza_fic_sanctionszafic-445-kim-kyong-il
Person:nationalitykptr_fcibtr-fcib-3ba2f1fe77425a4ac61789badcda66b9c0212986
Person:notesKim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya.ch_seco_sanctionsch-seco-37703
Person:notesUNLI-22.12.2017be_fod_sanctionseu-fsf-eu-4265-59