SDN list · entry 28130
Sophary Kim
Yes. Sophary Kim is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 28130, added on December 9, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | December 9, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sophary Kim | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | N00013860 | Cambodia |
Details published by OFAC
| Date of birth | December 12, 1982 |
|---|---|
| Place of birth | Kampong Cham, Cambodia |
| Address | 135, Street 110, Takhmao, Kandal, 0811, Cambodia |
| Gender | Female |
Legal basis
- Executive Order 13818 (Global Magnitsky)