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Jong-gak KIM Jong Gak KIM

⚠ Sanctioned · 3 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
North Korea
Nationality
PRK
Date of birth
1941-07-20T00:00:00.000Z
Place of birth
Pyongyang
Role
Rector, Military University of Kim Il-Sung

Also known as

Aliases
Former Director of the General Political Department of the Korean's People's Army. Vice Marshal in the Korean People's Army · former Minister of the People's Armed Forces and former member of the Central Military Commission of the Workers' Party of Korea. · Jong-gak KIM · Jong Gak Kim · Jong-Gak Kim · Jong Gak KIM · Jong-gak KIM Jong Gak KIM · Jong-gak KIM; Jong Gak KIM · rector \nof the Military University of Kim Il-Sung

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Democratic People's Republic of Korea UK OFSI: Democratic People's Republic of Korea (DPR0041) Democratic People's Republic of Korea 31/12/2020 source ↗
EU_FSF PRK EU FSF: PRK (2020/1129 (OJ L247)) 31/07/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 31/07/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 31/07/2020 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODUK_OFSIEU_FSFBE_FODEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.