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Choe Hwi

Politician · 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 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 Worker’s Party of Korea Propaganda and Agitation Department · 5 more...[sources]
EducationKim Il-sung University · Mangyongdae Revolutionary School[sources]
AddressDemocratic People`s Republic of Korea · RPDC[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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 National Asset Freezing System,

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 Africa Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,579

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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 · CAS-SIS

Swiss SECO Sanctions/Embargoes8,201

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

Switzerland · SECO

South Africa Targeted Financial Sanctions892

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

South Africa · FIC

UN Security Council Consolidated Sanctions1,238

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

UNSC

US Trade Consolidated Screening List (CSL)19,592

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

EU Financial Sanctions Files (FSF)6,292

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

European Union · EEAS

UK FCDO Sanctions List4,485

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,559

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

Belgium · FOD

Wikidata Politically Exposed Persons182,419

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

Wikidata · non-official source

French National Asset Freezing System5,070

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

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 · Council

US OFAC Specially Designated Nationals (SDN) List30,525

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

United States · OFAC

Australian Sanctions Consolidated List4,094

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

Australia · DFAT

Every Politician59,004

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

MySociety · non-official source

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 · NCTC

External databases

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

Wikidata226,945

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-fcdo-dpr0206 · au-dfat-3242-choe-hwi · NK-QzqxENUkV2hByJeqtCm78n · NK-dRQcRPqGbgxrn7CBfRc9yf · evpo-49aed4c0-7cee-4386-8c06-de9548e8ba2e · NK-AiZpB4FMoMms2hPYQb3qaZ · md-terr-eee4733c9af76fce272b17b0820043f936cf0b24 · qa-nctc-6908582-choe-hwi · zafic-384-choe-hwi · gb-hmt-13473 · eu-tb-logical-112286 · ch-seco-36423 · fr-ga-2452 · zafic-381 · unsc-6908582 · zafic-1807 · ru-wmd-201-kpi-042 · eu-fsf-eu-4072-35 · ofac-21306 · ua-sfms-1480 · NK-M9zS8wWsxiRY7SZsjDZkf9 · ja-mof-c7c3fc13563841b64fa82b33d3408ce5dd8d31a6

For experts: raw data explorer