Lists › OFAC SDN › ofac_sdn-23016
Kyong Il KIM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23016.
Programs
Names and aliases
| Kyong Il KIM | primary |
| Kyo'ng-il KIM | alias (strong) |
Identifiers
| Passport | 836210029 |
Details
| Countries |  Libya |
| Birth dates | 1979-08-01 |
| Addresses | Libya |
Same name on other lists
Kyo'ng-il Kim (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.