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Won Ho Ri

Sanctioned entity
TypePerson[sources]
NameRI, Won Ho · Ri Won Ho · Won Ho Ri · ري وون هوْ · リ・ウォンホ[sources]
Alias리원호[sources]
Birth date[sources]
NationalityNorth Korea[sources]
CountryEgypt · North Korea · Syria[sources]
CitizenshipNorth 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 nameRI · Won Ho · ري[sources]
ID Number381310014[sources]
Last nameHO · Ri · WON HO · وون هوْ[sources]
Passport number381310014[sources]
PositionDPRK 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

(Date of UN designation: 2016-11-30)

Belgian Financial Sanctions,

Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

Swiss SECO Sanctions/Embargoes,

En poste en Syrie qui soutient la KOMID, une entité désignée

French National Asset Freezing System,

Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

UK FCDO Sanctions List,

Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

UK HMT/OFSI Consolidated List of Targets,

N° Passeport : 381310014

Monaco National Fund Freezing List,

Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

UN Security Council Consolidated Sanctions,

Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List5,982

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

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Consolidated Travel Bans4,182

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

US Trade Consolidated Screening List (CSL)23,387

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

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions105,647

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,741

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions9,528

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,474

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Israel Prevention of Distribution and Financing of WMDs designations276

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

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,871

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

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist986

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Moldovan Sanctions for Terrorism and Proliferation of WMD693

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: 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-ho

For experts: raw data explorer