Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RI WON HO · RI, Won Ho · Ri Won Ho · Won Ho Ri · ري وون هوْ · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Nationality | North Korea | [sources] | |||
Country | Egypt · North Korea | [sources] | |||
First name | RI · Won Ho · ري | [sources] | |||
ID Number | 381310014 | [sources] | |||
Last name | RI WON HO · Ri · WON HO | [sources] | |||
Middle name | HO | [sources] | |||
Passport number | 381310014 · Passport, 381310014 | [sources] | |||
Second name | WON · WON HO · وون هوْ | [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] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
NK-6DTwD4iNTNHvXbhcoybANq
· au-dfat-3203-ri-won-ho
· ch-seco-35490
· gb-hmt-13418
· eu-tb-logical-110286
· fr-ga-2562
· NK-3eiGTKSDdbP2wxhnihSqc7
· unsc-6908555
· md-terr-0214bda12df5ab8f226162eeba4dfd19b865531b
· ja-mof-691739f356b874f91ac540cbfc714af15f6d4599
· zafic-1-ri-won-ho
· zafic-1
· qa-nctc-6908555-ri-won-ho
· eu-fsf-eu-4167-18
· ua-sfms-1422
· ru-wmd-192-kpi-033
· ofac-19609
· NK-8UaNMaXpq5VR34HqLbm8Am
· zafic-1417
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Korea Mining Development Trading Corporation | related-to | - | - |