| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RI, Won Ho · Ri Won Ho · Won Ho Ri · ري وون هوْ · リ・ウォンホ | [sources] | |||
| Alias | 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 | eur-lex.europa.eu · 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.
(Date of UN designation: 2016-11-30)
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.
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.
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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 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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ua-sfms-1422 · il-wmd-9a56ea5dc2c2cca7be5a0c17382c776ec89e2de6 · au-dfat-3203-ri-won-ho · md-terr-0214bda12df5ab8f226162eeba4dfd19b865531b · ofac-19609 · be-fod-03552b87dda95c804076c68aa96a4642afeaa2b6 · zafic-1 · mc-freezes-6d6aecfe8e5b3e76df66918ce32f790bb577203e · eu-fsf-eu-4167-18 · ru-wmd-192-kpi-033 · unsc-6908555 · md-terr-21bbc9a8a5b5147f5c2d3e8f82065eb963f6bd7c · kprusi-c63732d47d651fffb86c7996458438b95cc23067 · zafic-1417 · qa-nctc-6908555-ri-won-ho · gb-fcdo-dpr0270 · fr-ga-2562 · ch-seco-35490 · il-wmd-1834b8b76bd98d867359a12b349210830107a125 · gb-hmt-13418 · ja-mof-691739f356b874f91ac540cbfc714af15f6d4599 · eu-tb-logical-110286 · usgsa-s4mr509p5 · zafic-1-ri-won-hoFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| 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 | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| - | UN Security Council | Resolution 2321 (2016) | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| 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) | - |
381310014| North Korea |
| - |
| - |
| - |
381310014 | - | National passport | - | - |