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1 SapherCheck records found for Person Kim dzsongun

Alias	کیم جونگ اون Ким Ден Ын KIM JONG EUN KIM CONG UN کیم جونق-اون KIM JUNG-WOON Ким Чен Ир GIM JEONG-EUN KIM JONG EUN किम जोङ उन KIM JONG-WOON KIM JONG-UN KIM DZSONGUN KIM ĜONG-UN Ким Чен Ын KIM JONG-EUN KIM ČONG-UN கிம் ஜொங்-உன் קים דשאנג און KIM DžONG-UN KIM JONG UN KIM ÇEN IN คิม จ็อง-อึน KIM JONG UN KIM ÇžON YN 김정운 കിം ജോങ് യുൻ Ким Чен Ун GĭNG CéNG-ŏNG KIM JONG WOON JONG UN KIM ኪም ጆንግ ኡን KJU किम जोंग उन කිම් ජොං අං Կիմ Ջոնգ Ուն کم جونگ اُن কিম জং উন Κιμ Τζονγκ-ουν KIM JUNG-EUN किम जोङ्ग उन KIM JONG-WOON KIM JUNG-WOON KIM JONG UN KIM JUNG WOON کیم جۆنگ ئون ကင်ဂျုံအွန် KIM JONG WOON KIM JONG-UN KIM DžONGUNAS كم جونغ أون კიმ ჩენ ინი KIM CHŏNG-UN MARISCAL KIM JONG-UN KIM XHONG-UN KIM JONG-OEN 김정은 Κιμ Γιονγκ Ουν كيم چونج اون ຄິມ ຈອງ-ອຶນ KIM JONG-EUN Ким Джонъын Ким Џонг Ун KIM YONG UN キム・ジョンウン किम जोंग-उन KîM NGIT-Sṳ̀N KIMS ČONINS KIM JUNG WOON 金正恩 Ким Чжон Ын KIM CHèNG-UN KIM DžIUONG UN Кім Чэн Ын Ким Чжон Ун کم جونگ اون ಕಿಮ್ ಜೋಂಗ್ ಅನ್ KIM DZONG UN Кім Чен Ин کیم جونگ-اون ਕਿਮ ਜੋਂਗ ਉਨ קים ג'ונג-און
Weak Alias	PAK UN
Title	HIS EXCELLENCY
Profile Type	PERSON
Name	KIM JONG UN كيم جونغ أون KIM JONG UN KIM, JONG UN Ким Џонг Ун Ким Чен Ир KIM ÇžON YN Ким Чен Ун ကင်ဂျုံအွန် JONG UN KIM KIM JONG-UN គីម ចុងអ៊ឺន किम जोङ उन MR. KIM JONG UN KIM DžONGUNAS კიმ ჩენ ინი KIMS ČONINS किम जोंग उन KIM CHŏNG-UN KIM DZSONGUN Κιμ Γιονγκ-ουν 金正恩 Ким Чен Ын Կիմ Ջոնգ Ուն KIM ČONG-UN KIM XHONG-UN Кім Чэн Ын KIM DžONG UN کم جونگ اون 김정은 KIM DZONG UN Кім Чен Ин کیم جونگ-اون קים ג'ונג-און KIM ÇEN IN
First Name	JONG UN JEONG-EUN JUNG-EUN
Last Name	KIM
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1984-01-08
Birth-Place	PYONGYANG
Position	SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-) CHAIRMAN OF THE WORKERS' PARTY OF KOREA PRESIDENT OF THE STATE AFFAIRS COMMISSION (2012-) MEMBER OF THE PRESIDIUM OF THE POLITBURO OF THE WORKERS' PARTY OF KOREA SUPREME COMMANDER OF THE KOREAN PEOPLE’S ARMY (2011-) PRESIDENT, STATE AFFAIRS COMMISSION (SAC) SUPREME LEADER OF NORTH KOREA (2011-) GENERAL SECRETARY OF THE WORKERS' PARTY OF KOREA (2012-) STATE AFFAIRS COMMISSION PRESIDENT
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-21
Modified At	2024-10-20
Gender	MALE
Datasets	US CIA WORLD FACTBOOK HEADS OF STATE AND GOVERNMENT WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UN HEADS OF STATE, HEADS OF GOVERNMENT AND MINISTERS FOR FOREIGN AFFAIRS US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	GENERAL SECRETARY OF THE WORKERS' PARTY OF KOREA AND 3RD SUPREME LEADER OF NORTH KOREA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20157 https://www.cia.gov/resources/world-leaders/foreign-governments/korea-north https://www.cia.gov/the-world-factbook/countries/korea-north

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20157 Country: United States Entity: Q56226 Program: SDN List Provisions: DPRK3 Block Reason: Executive Order 13722 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210