| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RI, Won Ho · Ri Won Ho · Won Ho Ri · ري وون هوْ · リ・ウォンホ | [sources] | |||
| Other name | 리원호 | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | North Korea | [sources] | |||
| Country | Egypt · North Korea · Syria | [sources] | |||
| Citizenship | North Korea | [sources] | |||
| Description | "DPRK Ministry of State Security Official stationed in Syria supporting Korea Mining Development Trading Corporation (KOMID. KPe.001)". Travelled to remote civil-military airfields with nearby military bases in Mozambique between 2012 and 2017 according to a December 2017 letter from Mozambique. | [sources] | |||
| First name | RI · Won Ho · ري | [sources] | |||
| ID Number | 381310014 | [sources] | |||
| Last name | HO · Ri · WON HO · وون هوْ | [sources] | |||
| Passport number | 381310014 | [sources] | |||
| Position | DPRK Ministry of State Security Official · North Korea's Ministry of State Security Official · Ri Won Ho is a North Korean Minister of State Security Official stationed in Syria supporting KOMID, a designated entity. · haut fonctionnaire du Ministère nord-coréen de la sécurité de l'État | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
DPRK Ministry of State Security Official. Passport no: 381310014. Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
En poste en Syrie qui soutient la KOMID, une entité désignée
Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
Designation: DPRK Ministry of State Security Official Other information: Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID
N° Passeport : 381310014
Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
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 · DGT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
ua-sfms-1422 · ch-seco-35490 · NK-6DTwD4iNTNHvXbhcoybANq · ofac-19609 · NK-3eiGTKSDdbP2wxhnihSqc7 · NK-8UaNMaXpq5VR34HqLbm8Am · eu-fsf-eu-4167-18 · mc-freezes-6d6aecfe8e5b3e76df66918ce32f790bb577203e · zafic-1417 · fr-ga-2562 · kprusi-c63732d47d651fffb86c7996458438b95cc23067 · usgsa-s4mr509p5 · il-wmd-9a56ea5dc2c2cca7be5a0c17382c776ec89e2de6 · eu-tb-logical-110286 · au-dfat-3203-ri-won-ho · gb-hmt-13418 · gb-fcdo-dpr0270 · zafic-1-ri-won-ho · md-terr-0214bda12df5ab8f226162eeba4dfd19b865531b · ru-wmd-192-kpi-033 · zafic-1 · md-terr-21bbc9a8a5b5147f5c2d3e8f82065eb963f6bd7c · ja-mof-691739f356b874f91ac540cbfc714af15f6d4599 · unsc-6908555 · qa-nctc-6908555-ri-won-hoFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | Representative in Syria | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | related-to | - | - | |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
381310014 | - | National passport | - | - |
381310014 | - | National passport | - | - |