Jong-Gak Kim

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Jong-Gak Kim

Gender: label.gender.m

Birth: 1941-07-20 PRK

Person type: label.person_type.P

Other names: Jong-Gak Kim, Jong Gak Kim, Kim Jong-Gak

Aliases: Kim Jong Gak

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Ancien directeur du Département de politique générale de l'armée populaire de Corée. Vice-maréchal dans l'armée populaire de Corée, recteur de l'Académie militaire Kim Il- Sung, ancien ministre des fo
-	Former Director of the General Political Department of the Korean's People's Army. Vice Marshal in the Korean People's Army, rector of the Military University of Kim Il-Sung, former Minister of the Pe
-	EU Listing not UN. Gender: male. Former Director of the General Political Department of the Korean People’s Army. Former Minister of the People’s Armed Forces. Former Member of the Central Military Co
-	(UK Sanctions List Ref):DPR0041 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim I
-	(UK Sanctions List Ref):DPR0041 Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, former Minister of the People's Armed Forces, former member of the Central M
-	(UK Sanctions List Ref):DPR0041. Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, former Minister of the People's Armed Forces, former member of the Central
-	Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for nat
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Jong-Gak Kim have any sanctions?

Yes, Jong-Gak Kim is sanctioned by:

2. Can I receive AML sanctions alerts on Jong-Gak Kim?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jong-Gak Kim:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.