Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RI WON HO · RI, Won Ho · Ri Won Ho · Won Ho Ri · ري وون هوْ · | [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 | [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] | |||
Last change | Last processed | First seen |
Israel · Isreali Ministry of Finance
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
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
381310014 | - | National passport | - | - | |
381310014 | - | Passport | - | - | |
381310014 | North Korea | Passport | - | ||
381310014 | - | National passport | - | - | |
381310014 | North Korea | passport | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korea Mining Development Trading Corporation | related-to | - | - |