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RI WON HO

Sanctioned entity
RI WON HO is subject to sanctions. See the individual program listings below.
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 · Passport, 381310014[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]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

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

UK HMT/OFSI Consolidated List of Targets,

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 African Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)


Source data IDs: 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