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Ri Jae Il

Political · Sanctioned entity
Ri Jae Il is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameChae-Il Ri · Chae-il Ri · Jae Il Ri · RI JAE IL · RI, Jae Il · 7 more...[sources]
Other nameChae-Il Ri · RI Chae-Il · Ri Chae-Il · Ri Jae Il · リ・チェイル · 2 more...[sources]
Birth date · [sources]
Place of birthPyongyang[sources]
Death date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
First nameChae-Il · Chae-il · Jae · Jae Il · Jae-il · 3 more...[sources]
Last nameChae-Il · JAE IL · RI JAE IL · Ri[sources]
Second nameJAE IL · جي إيل[sources]
Wikidata IDQ9310188[sources]
PositionFirst Vice Director of the Workers' Party of Korea Propaganda and Agitation Department · Vice Director of the Workers Party of Korea Propaganda and Agitation Department, which controls all DPRKs media and is used by the government to control the public · Vice Director of the Workers' Party of Korea Propaganda and Agitation Department · Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public · Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all Democratic People's Republic of Korea's media and is used by the government to control the public. Died on 4 February 2021.

Australian Sanctions Consolidated List,

Died on 4 February 2021

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

Died on 4 Feb 2021.

Swiss SECO Sanctions/Embargoes,

Died on 4 February 2021

EU Financial Sanctions Files (FSF),

Died on 4 February 2021

EU Consolidated Travel Bans,

Vice-directeur du département de la propagande et de l’agitation du Parti du travail de Corée, qui contrôle tous les médias de la RPDC et que le gouvernement utilise pour contrôler le public. Décédé le 4 février 2021.

French Freezing of Assets,

Died on 4 February 2021.

UK HMT/OFSI Consolidated List of Targets,

2021年2月4日死亡

Japan Economic sanctions and list of eligible people,

Died on 4 February 2021.

UN Security Council Consolidated Sanctions,

North Korean politician

Wikidata non-official source,

Died on 4 February 2021.

South African Targeted Financial Sanctions,

Relationships

Data sources

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)

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)

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

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 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

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

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

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)

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

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)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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:

Wikidata224,935

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-13481 · NK-VqsVkF7JYLN4g8MGLzjBr5 · eu-tb-logical-112353 · eu-fsf-eu-4087-55 · ofac-20127 · zafic-402-ri-jae-il · zafic-1825 · fr-ga-2555 · qa-nctc-6908591-ri-jae-il · ru-wmd-210-kpi-051 · ua-sfms-1489 · au-dfat-3251-ri-jae-il · ch-seco-36494 · zafic-399 · md-terr-879c5e344629c538277011ee93ceda85271cb2ab · NK-ULPAi9FKRmLf2CqSPF4u53 · ja-mof-b91bf46f8e270a565996d45e3501059f1995f5d9 · unsc-6908591 · NK-T9wS9RL4fmcK9ArknnZdAn

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