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RI MAN GON

Politician · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameMAN GON RI · Man Gon RI · Man Gon Ri · RI MAN GON · RI, Man Gon · 7 more...[sources]
Other nameリ・マンゴン · 李萬建 · 리만건[sources]
Birth date · [sources]
Place of birthSouth Pyongan Province[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
CitizenshipNorth Korea[sources]
DescriptionMinister/Director of the Munitions Industry Department (KPe.028).[sources]
First nameMAN GON · Man · Man Gon · RI · ري[sources]
ID NumberPO381230469[sources]
KeywordsNational government[sources]
Last nameMAN GON · RI · RI MAN GON · Ri[sources]
Middle nameGon[sources]
Passport numberPO381230469 · PO381230469 (6 Nisan 2016'ya kadar geçerli) · PO381230469 (Expires 6 Apr. 2016 ) · PO381230469、旅券失効日:2016年4月6日[sources]
Second nameMAN GON · مان غون[sources]
Wikidata IDQ12594365[sources]
PositionAncien ministre du département de l'industrie des munitions · Eski Mühimmat Sanayisi Departmanı Bakanı · Former Minister of the Munitions Industry Department · Former Minister of the Munitions Industry Department. · Vice Chairman of the Workers' Party of Korea · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Former Minister of the Munitions Industry Department. Passport no.: PO381230469 (Expires 6 Apr. 2016).

Australian Sanctions Consolidated List,

Former Minister of the Munitions Industry Department

Swiss SECO Sanctions/Embargoes,

Designation: Minister of the Munitions Industry Department

Israel Prevention of Distribution and Financing of WMDs designations,

North Korean politician

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

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

US SAM Procurement Exclusions118,896

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

United States · GSA

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

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

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Wikidata Politically Exposed Persons248,643

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Türkiye Asset Freezing Sanctions List (MASAK)2,221

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

UN Security Council Consolidated Sanctions1,238

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

UNSC

EU Financial Sanctions Files (FSF)6,368

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 Trade Consolidated Screening List (CSL)21,181

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

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Israel Prevention of Distribution and Financing of WMDs designations236

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

French National Asset Freezing System5,117

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

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: gb-hmt-13336 · ofac-19491 · ch-seco-33869 · kprusi-e86e4c4569c3f025b21d1aef0e306fa5c6cc25b2 · zafic-466 · gb-fcdo-dpr0265 · zafic-1892 · NK-AhQ8FwL5u4VVRjVybLwagn · tr-fcib-f1850a6f065b09245570b8ffb08de419d7e279ed · il-wmd-2ae9ba7c9991f9d73d6bf00da88bafdf41e49509 · unsc-6908513 · ja-mof-73c40a1bf498a005e0bae94d12206cb29b9dc9df · md-terr-0f9888d2aa3d52cb50f67eccf2103325ced4ecb0 · NK-QMtGRzqvT2jMYjqLRJ6rj9 · qa-nctc-6908513-ri-man-gon · us-cia-korea-north-ri-man-gon-member-sac · zafic-469-ri-man-gon · md-terr-a97b3f0f82f7d01ad9b31b8f32d44fac17354d13 · fr-ga-2557 · ua-sfms-1429 · eu-fsf-eu-4149-43 · ru-wmd-185-kpi-026 · au-dfat-3160-ri-man-gon · NK-TcVbjbdh7MH3bokQX832QC · NK-Ujw2vPvNNFtysito4PPx4t · usgsa-s4mr4zyms · mc-freezes-b71f09ddfbeac99068a7a7f0300cd865c6fc040f · eu-tb-logical-107830

For experts: raw data explorer