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KIM Won-hong

Political · Sanctioned entity

KIM Won-hong is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KIM Won Hong · KIM Won-hong · KIM, Won Hong · Kim Won-hong · Kim Wŏn Hong · 6 more...				[sources]
Other name	KIM Won Hong · Kim Wŏn Hong · Wo'n-hong Kim · Won Hong Kim · 金元弘 · 2 more...				[sources]
Birth date	1945-01-07 · 1945-04-17 · 1945-07-17				[sources]
Place of birth	North Hwanghae Province · Pyongyang · Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
First name	Wo'n-hong · Won · Won-Hong · Won-hong				[sources]
ID Number	`745310010`				[sources]
Last name	KIM · Kim				[sources]
Passport number	`745310010`				[sources]
Second name	Hong				[sources]
Wikidata ID	Q5366982				[sources]
Position	General of the Korean People’s Army. Former First Deputy Director of the General Political Department of the Korean People’s Army. Former Director of the State Security Department. Former Minister of State Security. Former Member of the Central Military Commission of the Workers’ Party of Korea and National Defence Commission · Général · Minister of State Security · Supreme People’s Assembly (member, 2014-)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016				[sources]
Modified on	2024-01-09				[sources]
Last changed	2024-03-19	Last checked	2024-04-20	First seen	2019-05-21

Descriptions

Général. Ancien premier directeur adjoint du Département de politique générale de l’armée populaire de Corée. Ancien directeur du département de la sûreté de l’État. Ancien ministre de la sûreté de l’État. Ancien membre de la Commission militaire centrale du Parti des travailleurs de Corée et de la Commission de défense nationale, qui était un organe essentiel pour les questions de défense nationale en RPDC. À ce titre, responsable, sous forme d’appui ou d’encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.

— French Freezing of Assets, 2023-04-20

North Korean politician and military leader

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`745310010`	-	National passport	-	-
`745310010`	-	National passport	-	-

Positions held
Position occupied	Start date	End date
member of the Supreme People's Assembly	2014-03-09	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2018/1074 du 30/07/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2021/1300 du 05/08/2021 (UE Corée du Nord - Règlement (UE) 2017/1509) · 1 more...	-	-
Federal Public Service Finance	PRK	2022-08-02	-
European External Action Service	PRK	2022-08-02	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Every Politician59,039

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

External databases

The record has been enriched with data from the following external databases:

Wikidata224,943

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: NK-dMKC5oMSwWnnHasydzGApv · gb-hmt-13366 · fr-ga-2499 · eu-tb-logical-108643 · eu-fsf-eu-4180-71 · NK-ULVDSa7ufboqbJFP424fQi · ofac-21443 · evpo-4c35896e-8ca3-4d7a-b5bd-7c07d7ce42eb

For experts: raw data explorer

Factsheet Descriptions Data sources

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