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Choe Hwi

Political · Sanctioned entity
Choe Hwi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameCHOE HWI · CHOE, Hwi · Choe Hwi · Hwi Choe · شوي هوي · 3 more...[sources]
Birth date · [sources]
Place of birthNampo[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
First nameCHOE · Hwi · شوي[sources]
KeywordsNational government[sources]
Last nameCHOE HWI · Choe · HWI[sources]
Second nameHWI · هوي[sources]
Wikidata IDQ16631366[sources]
PositionFirst Vice Director of the Workers Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public · First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public · First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department · First Vice Director of the Worker’s Party of Korea Propaganda and Agitation Department · Premier vice-directeur · 4 more...[sources]
EducationKim Il-sung University · Mangyongdae Revolutionary School[sources]
AddressDemocratic People`s Republic of Korea[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all Democratic People's Republic of Korea media and is used by the government to control the public. Gender: male.

Australian Sanctions Consolidated List,

First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public.

Swiss SECO Sanctions/Embargoes,

Premier vice-directeur du Département de la propagande et de l'agitation du Parti des travailleurs de Corée, qui contrôle tous les médias de la RPDC et que le gouvernement utilise pour contrôler le public

French Freezing of Assets,

性別:男性

Japan Economic sanctions and list of eligible people,

Gender: male.

UN Security Council Consolidated Sanctions,

North Korean politician

Wikidata non-official source,

Gender: male.

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 Sanctions6,315

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

Wikidata Politically Exposed Persons183,223

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

Wikidata · non-official source

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)

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)

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)18,618

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

Every Politician59,038

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

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 people3,485

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

Japan · Ministry of Finance

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)

French Freezing of Assets6,267

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)

External databases

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

Wikidata224,797

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: zafic-381 · eu-fsf-eu-4072-35 · NK-dRQcRPqGbgxrn7CBfRc9yf · ru-wmd-201-kpi-042 · fr-ga-2452 · ch-seco-36423 · eu-tb-logical-112286 · md-terr-eee4733c9af76fce272b17b0820043f936cf0b24 · qa-nctc-6908582-choe-hwi · NK-QzqxENUkV2hByJeqtCm78n · zafic-1807 · NK-M9zS8wWsxiRY7SZsjDZkf9 · ua-sfms-1480 · au-dfat-3242-choe-hwi · zafic-384-choe-hwi · ofac-21306 · gb-hmt-13473 · NK-AiZpB4FMoMms2hPYQb3qaZ · evpo-49aed4c0-7cee-4386-8c06-de9548e8ba2e · unsc-6908582 · ja-mof-c7c3fc13563841b64fa82b33d3408ce5dd8d31a6

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