Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim
Names (5)
Last name/Name
Kim
First name/Name
Yong
Second name/Name
Nam
Full name/Name
Yong Nam Kim
Type
Primary name
Last name/Name
NAM
First name/Name
Kim
Second name/Name
Yong
Full name/Name
Kim Yong NAM
Type
Primary name variation
Last name/Name
Kim
First name/Name
Young-Nam
Full name/Name
Young-Nam Kim
Type
Primary name variation
Last name/Name
Kim
First name/Name
Yong-Nam
Full name/Name
Yong-Nam Kim
Type
Primary name variation
Last name/Name
Kim
First name/Name
Yong-Gon
Full name/Name
Yong-Gon Kim
Type
Primary name variation
Addresses (1)
Country
Korea, Democratic People's Rep
Birth data (1)
Birthdate
Place
Sinuju
Country
Korea, Democratic People's Rep
Notes (2)
Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Yong Nam has opened various current and savings accounts in the European Union and has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui.
Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations.He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.KIM Yong Nam has opened various current and savings accounts in the European Union and has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui.
Historical data
Names (4)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kim
First name/Name
Yong
Second name/Name
Nam
Full name/Name
Kim Yong Nam
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kim
First name/Name
Yong-Nam
Full name/Name
Kim Yong-Nam
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kim
First name/Name
Young-Nam
Full name/Name
Kim Young-Nam
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kim
First name/Name
Yong-Gon
Full name/Name
Kim Yong-Gon
Type
AKA (also known as)
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Korea, Democratic People's Rep
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Korea, Democratic People's Rep
Full address
Democratic People's Republic of Korea (DPRK)
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Sinuju
Country
Korea, Democratic People's Rep
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim
Updated: 01.05.2025. 23:15
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