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RI WON HO

Sanctioned entity
TypePerson[sources]
NameRI WON HO · RI, Won Ho · Ri Won Ho · Won Ho Ri · ري وون هوْ · 1 more...[sources]
Birth date[sources]
NationalityNorth Korea[sources]
CountryEgypt · North Korea[sources]
First nameRI · Won Ho · ري[sources]
ID Number381310014[sources]
Last nameRI WON HO · Ri · WON HO[sources]
Middle nameHO[sources]
Passport number381310014[sources]
Second nameWON · WON HO · وون هوْ[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 linkgels-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,

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,

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

Israel Prevention of Distribution and Financing of WMDs designations,

N° Passeport : 381310014

Monaco National Fund Freezing List,

Ли Вон Хо является должностным лицом Министерства государственной безопасности; находится в Сирии для оказания поддержки КОМИД.

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 List4,656

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,772

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 · ITA

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

Monaco National Fund Freezing List4,551

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

Monaco · Monaco

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

EU Consolidated Travel Bans4,018

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

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

EU Financial Sanctions Files (FSF)6,356

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

Australian Sanctions Consolidated List4,255

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 Sanctions6,603

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,249

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

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

UNSC

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Israel Prevention of Distribution and Financing of WMDs designations239

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

French National Asset Freezing System5,110

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

Swiss SECO Sanctions/Embargoes8,460

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: zafic-1-ri-won-ho · ru-wmd-192-kpi-033 · unsc-6908555 · gb-fcdo-dpr0270 · il-wmd-9a56ea5dc2c2cca7be5a0c17382c776ec89e2de6 · ch-seco-35490 · NK-6DTwD4iNTNHvXbhcoybANq · ua-sfms-1422 · mc-freezes-6d6aecfe8e5b3e76df66918ce32f790bb577203e · fr-ga-2562 · au-dfat-3203-ri-won-ho · md-terr-21bbc9a8a5b5147f5c2d3e8f82065eb963f6bd7c · zafic-1417 · qa-nctc-6908555-ri-won-ho · gb-hmt-13418 · ofac-19609 · md-terr-0214bda12df5ab8f226162eeba4dfd19b865531b · ja-mof-691739f356b874f91ac540cbfc714af15f6d4599 · zafic-1 · eu-fsf-eu-4167-18 · NK-8UaNMaXpq5VR34HqLbm8Am · eu-tb-logical-110286 · NK-3eiGTKSDdbP2wxhnihSqc7

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