Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim
Names (2)
Last name/Name
Kim
First name/Name
Kyong
Second name/Name
Hui
Full name/Name
Kyong Hui Kim
Type
Primary name
Description
General in the Korean People’s Army
Remark
General
Last name/Name
HUI
First name/Name
Kim
Second name/Name
Kyong
Full name/Name
Kim Kyong HUI
Type
Primary name variation
Description
General in the Korean People’s Army
Citizenships (1)
Country
Korea, Democratic People's Rep
Addresses (1)
Country
Korea, Democratic People's Rep
Birth data (1)
Birthdate
Place
Pyongyang
Country
Korea, Democratic People's Rep
Notes (2)
Kim Kyong Hui has been involved together with her husband Kim Su Gwang, her father-in-law Kim Yong Nam and her mother-in-law Djang Tcheul Hy 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.She received several bank transfers from her husband Kim Su Gwang and father-in-law Kim Yong Nam, and transferred money to accounts outside the European Union in her name or the name of her mother-in-law, Djang Tcheul Hy.
Kim Kyong Hui has been involved together with her husband Kim Su Gwang, her father-in-law Kim Yong Nam and her mother-in-law Djang Tcheul Hy 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. She received several bank transfers from her husband Kim Su Gwang and father-in-law Kim Yong Nam, and transferred money to accounts outside the European Union in her name or the name of her mother-in-law, Djang Tcheul Hy.
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kim
First name/Name
Kyong
Second name/Name
Hui
Full name/Name
Kim Kyong Hui
Type
Prime alias
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
Belarus
Full address
Belarus
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Pyongyang
Country
Korea, Democratic People's Rep
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim
Updated: 01.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.