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Canonical ID: NK-d5TjTALyuiyeyq8R6MWRC8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DANDONG | eng | us_sam_exclusions | usgsa-s4mrty7bm | |||
Person:address | Dandong | eng | us_ofac_sdn | ofac-42498 | |||
LegalEntity:address | Dandong China | tw_shtc | tw-shtc-6fe7712e7d95acd34d6073eac33018d39b52d771 | ||||
Person:address | DANDONG | eng | us_sam_exclusions | usgsa-s4mrty2fc | |||
Person:address | DANDONG | eng | us_sam_exclusions | usgsa-s4mrqm6mc | |||
Person:address | 中華人民共和国丹東市 | jpn | jp_mof_sanctions | ja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f | |||
Person:address | Dandong, China | kp_rusi_reports | kprusi-298a53f161b7ea9dec8d43919a29c199f7bd867b | ||||
Person:addressEntity | addr-c4ffd6d166e37f06dbb8822af559d9cacc6b513d | jp_mof_sanctions | ja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f | ||||
Person:addressEntity | addr-6d9235f4424397b1f2f7eaac4f69851021f76ca6 | us_ofac_sdn | ofac-42498 | ||||
Person:alias | Sim Hyo'n-so'p | kp_rusi_reports | kprusi-298a53f161b7ea9dec8d43919a29c199f7bd867b | ||||
LegalEntity:alias | SIM, Hyo'n-so'p | tw_shtc | tw-shtc-6fe7712e7d95acd34d6073eac33018d39b52d771 | ||||
Person:alias | Sim Hajim | eng | us_fbi_most_wanted | us-fbi-sim-hyon-sop | |||
Person:alias | Sim Hyo'n-so'p | jpn | jp_mof_sanctions | ja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f | |||
Person:alias | Ali Sim | eng | us_fbi_most_wanted | us-fbi-sim-hyon-sop | |||
Person:alias | Hyo'n-so'p Sim | eng | us_ofac_sdn | ofac-42498 | |||
Person:birthDate | 1983-11-25 | us_ofac_sdn | ofac-42498 | ||||
Person:birthDate | 1983-11-25 | us_fbi_most_wanted | us-fbi-sim-hyon-sop | ||||
Person:birthDate | 1972-11-25 | us_fbi_most_wanted | us-fbi-sim-hyon-sop | ||||
Person:birthDate | 1983-11-25 | jp_mof_sanctions | ja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f | ||||
Person:birthPlace | Pyongyang, North Korea | eng | us_ofac_sdn | ofac-42498 | |||
Person:birthPlace | Pyongyang, North Korea | eng | us_fbi_most_wanted | us-fbi-sim-hyon-sop | |||
Person:country | kp | jp_mof_sanctions | ja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f | ||||
Person:country | kp | us_ofac_sdn | ofac-42498 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrqm6mc | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrty7bm | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-6fe7712e7d95acd34d6073eac33018d39b52d771 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrty2fc | ||||
Person:country | cn | kp_rusi_reports | kprusi-298a53f161b7ea9dec8d43919a29c199f7bd867b | ||||
Person:country | cn | us_ofac_sdn | ofac-42498 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7bm | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2fc | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm6mc | ||||
Person:description | Representative of the Foreign Trade Bank (KPe.047). | kp_rusi_reports | kprusi-298a53f161b7ea9dec8d43919a29c199f7bd867b | ||||
Person:ethnicity | Asian | eng | us_fbi_most_wanted | us-fbi-sim-hyon-sop | |||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-sim-hyon-sop | |||
Person:firstName | HYO'N-SO'P | eng | us_sam_exclusions | usgsa-s4mrty2fc | |||
Person:firstName | HYON SOP | eng | us_sam_exclusions | usgsa-s4mrqm6mc | |||
Person:firstName | HYO'N-SO'P | eng | us_sam_exclusions | usgsa-s4mrty7bm | |||
Person:firstName | Hyo'n-so'p | eng | us_ofac_sdn | ofac-42498 | |||
Person:firstName | Hyon Sop | eng | us_ofac_sdn | ofac-42498 | |||
Person:gender | male | us_fbi_most_wanted | us-fbi-sim-hyon-sop | ||||
Person:gender | male | us_ofac_sdn | ofac-42498 | ||||
Person:hairColor | Black | eng | us_fbi_most_wanted | us-fbi-sim-hyon-sop | |||
Person:id | 17224d22a1c95ed8dbc950000268f4d93065d618 | us_ofac_sdn | ofac-42498 | ||||
Person:id | 6b944db63f84af7aa23ed0f65ab3b0c39b9d5e79 | jp_mof_sanctions | ja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f | ||||
Person:id | 3cef0d589500a3cbe23c82c7b4bbc4130914cbd5 | us_trade_csl | ofac-42498 | ||||
Person:id | 7b90ba963dd4d633423f815e60efad642fefd108 | kp_rusi_reports | kprusi-298a53f161b7ea9dec8d43919a29c199f7bd867b | ||||
Person:id | c8bfd500693942443e0fad60941abd9382099fbe | us_fbi_most_wanted | us-fbi-sim-hyon-sop | ||||
LegalEntity:id | f6e291e0bb733315a68bf39180bd1aa84a429459 | tw_shtc | tw-shtc-6fe7712e7d95acd34d6073eac33018d39b52d771 | ||||
Person:id | af414ce992b697cbded31c5d1a02c46f344ae0d3 | us_sam_exclusions | usgsa-s4mrty2fc | ||||
Person:id | 0c762ffe4e87b7c6070b45bb8db879f7746abe34 | us_sam_exclusions | usgsa-s4mrty7bm | ||||
Person:id | c1b07b4a3a27685fb6062993204e774cacee175a | us_sam_exclusions | usgsa-s4mrqm6mc | ||||
Person:lastName | SIM | eng | us_sam_exclusions | usgsa-s4mrqm6mc | |||
Person:lastName | SIM | eng | us_sam_exclusions | usgsa-s4mrty7bm | |||
Person:lastName | Sim | eng | us_ofac_sdn | ofac-42498 | |||
Person:lastName | SIM | eng | us_sam_exclusions | usgsa-s4mrty2fc | |||
Person:name | シム・ヒョンソプ | jpn | jp_mof_sanctions | ja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f | |||
LegalEntity:name | SIM, Hyon Sop | tw_shtc | tw-shtc-6fe7712e7d95acd34d6073eac33018d39b52d771 | ||||
Person:name | HYON SOP SIM | eng | us_sam_exclusions | usgsa-s4mrqm6mc | |||
Person:name | SIM HYON-SOP | eng | us_fbi_most_wanted | us-fbi-sim-hyon-sop | |||
Person:name | Sim Hyon Sop | eng | jp_mof_sanctions | ja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f | |||
Person:name | SIM, Hyon Sop | us_trade_csl | ofac-42498 | ||||
Person:name | HYO'N-SO'P SIM | eng | us_sam_exclusions | usgsa-s4mrty2fc | |||
Person:name | Sim Hyon Sop | kp_rusi_reports | kprusi-298a53f161b7ea9dec8d43919a29c199f7bd867b | ||||
Person:name | Hyon Sop Sim | eng | us_ofac_sdn | ofac-42498 | |||
Person:name | HYO'N-SO'P SIM | eng | us_sam_exclusions | usgsa-s4mrty7bm | |||
Person:nationality | kp | us_ofac_sdn | ofac-42498 | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-298a53f161b7ea9dec8d43919a29c199f7bd867b | ||||
Person:nationality | kp | us_fbi_most_wanted | us-fbi-sim-hyon-sop | ||||
Person:notes | (also HYON SOP SIM) | eng | us_sam_exclusions | usgsa-s4mrty7bm | |||
Person:notes | Languages: Korean, English, Chinese | eng | us_fbi_most_wanted | us-fbi-sim-hyon-sop | |||
Person:notes | Sim Hyon-Sop is a North Korean national who works for the Foreign Trade Bank (FTB) of North Korea, which has been sanctioned by the United States. It is alleged that Sim helped transact with customers that traded with North Korea and ensured money could move in and out of North Korea without interruption, despite U.S. sanctions. For roughly a decade, Sim allegedly played a pivotal role in defrauding U.S. banks by remitting U.S. dollar payments to facilitate trade on behalf of North Korea. | eng | us_fbi_most_wanted | us-fbi-sim-hyon-sop | |||
Person:notes | Sim Hyon-Sop has ties to or may visit North Korea, China, and the United Arab Emirates. | eng | us_fbi_most_wanted | us-fbi-sim-hyon-sop | |||
Person:notes | (also HYON SOP SIM) | eng | us_sam_exclusions | usgsa-s4mrty2fc | |||
Person:notes | 性別：男性 | jpn | jp_mof_sanctions | ja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f | |||
Person:notes | 出生地：北朝鮮平壌特別市 | jpn | jp_mof_sanctions | ja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f | |||
Person:notes | 暗号資産アドレス：0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c | jpn | jp_mof_sanctions | ja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f | |||
Person:notes | (also HYO'N-SO'P SIM, HYO'N-SO'P SIM) | eng | us_sam_exclusions | usgsa-s4mrqm6mc | |||
Person:passportNumber | 109484100（北朝鮮旅券）、旅券失効日：2024年12月24日 | jpn | jp_mof_sanctions | ja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f | |||
Person:passportNumber | 109484100 | eng | us_ofac_sdn | ofac-42498 | |||
Person:position | Foreign Trade Bank Representative | eng | us_fbi_most_wanted | us-fbi-sim-hyon-sop | |||
Person:position | コリア・クワンソン・バンキング・コーポレーションの副代表者 | eng | jp_mof_sanctions | ja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-42498 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42498 | us_ofac_sdn | ofac-42498 | ||||
Person:sourceUrl | https://www.fbi.gov/wanted/counterintelligence/sim-hyon-sop | us_fbi_most_wanted | us-fbi-sim-hyon-sop | ||||
Person:topics | sanction | us_trade_csl | ofac-42498 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-42498 | ||||
Person:topics | wanted | us_fbi_most_wanted | us-fbi-sim-hyon-sop | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6fe7712e7d95acd34d6073eac33018d39b52d771 | ||||
Person:topics | crime | us_fbi_most_wanted | us-fbi-sim-hyon-sop | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm6mc | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2fc | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7bm | ||||
Person:uniqueEntityId | JQQCA8K6GMD9 | eng | us_sam_exclusions | usgsa-s4mrty7bm | |||
Person:uniqueEntityId | GGF3QFMGMPZ7 | eng | us_sam_exclusions | usgsa-s4mrqm6mc | |||
Person:uniqueEntityId | JQQCA8K6GMD9 | eng | us_sam_exclusions | usgsa-s4mrty2fc | |||