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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | RI WON HO | eng | qa_nctc_sanctions | qa-nctc-6908555-ri-won-ho | |||
Person:name | RI WON HO | eng | gb_fcdo_sanctions | gb-fcdo-dpr0270 | |||
Person:name | RI WON HO | eng | gb_hmt_sanctions | gb-hmt-13418 | |||
Person:name | RI WON HO | fra | mc_fund_freezes | mc-freezes-6d6aecfe8e5b3e76df66918ce32f790bb577203e | |||
Person:name | Won Ho Ri | eng | eu_fsf | eu-fsf-eu-4167-18 | |||
Person:name | リ・ウォンホ | jpn | jp_mof_sanctions | ja-mof-691739f356b874f91ac540cbfc714af15f6d4599 | |||
Person:name | RI WON HO | eng | jp_mof_sanctions | ja-mof-691739f356b874f91ac540cbfc714af15f6d4599 | |||
Person:nationality | kp | fra | mc_fund_freezes | mc-freezes-6d6aecfe8e5b3e76df66918ce32f790bb577203e | |||
Person:nationality | kp | fra | fr_tresor_gels_avoir | fr-ga-2562 | |||
Person:nationality | kp | eu_travel_bans | eu-tb-logical-110286 | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-c63732d47d651fffb86c7996458438b95cc23067 | ||||
Person:nationality | kp | au_dfat_sanctions | au-dfat-3203-ri-won-ho | ||||
Person:nationality | kp | be_fod_sanctions | eu-fsf-eu-4167-18 | ||||
Person:nationality | kp | za_fic_sanctions | zafic-1-ri-won-ho | ||||
Person:nationality | kp | ch_seco_sanctions | ch-seco-35490 | ||||
Person:nationality | kp | eu_fsf | eu-fsf-eu-4167-18 | ||||
Person:nationality | kp | qa_nctc_sanctions | qa-nctc-6908555-ri-won-ho | ||||
Person:nationality | kp | un_sc_sanctions | unsc-6908555 | ||||
Person:notes | Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. | un_sc_sanctions | unsc-6908555 | ||||
Person:notes | Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. | ch_seco_sanctions | ch-seco-35490 | ||||
Person:notes | Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. | eng | gb_hmt_sanctions | gb-hmt-13418 | |||
Person:notes | Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0270 | |||
Person:notes | Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. | za_fic_sanctions | zafic-1-ri-won-ho | ||||
Person:notes | En poste en Syrie qui soutient la KOMID, une entité désignée | fra | fr_tresor_gels_avoir | fr-ga-2562 | |||
Person:notes | Designation: DPRK Ministry of State Security Official Other information: Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID | il_wmd_sanctions | il-wmd-9a56ea5dc2c2cca7be5a0c17382c776ec89e2de6 | ||||
Person:notes | 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. | au_dfat_sanctions | au-dfat-3203-ri-won-ho | ||||
Person:notes | N° Passeport : 381310014 | fra | mc_fund_freezes | mc-freezes-6d6aecfe8e5b3e76df66918ce32f790bb577203e | |||
Person:passportNumber | 381310014 | ch_seco_sanctions | ch-seco-35490 | ||||
Person:passportNumber | 381310014 | jpn | jp_mof_sanctions | ja-mof-691739f356b874f91ac540cbfc714af15f6d4599 | |||
Person:passportNumber | 381310014 | eng | us_ofac_sdn | ofac-19609 | |||
Person:passportNumber | 381310014 | il_wmd_sanctions | il-wmd-9a56ea5dc2c2cca7be5a0c17382c776ec89e2de6 | ||||
Person:passportNumber | 381310014 | ua_sfms_blacklist | ua-sfms-1422 | ||||
Person:passportNumber | 381310014 | eng | gb_hmt_sanctions | gb-hmt-13418 | |||
Person:passportNumber | 381310014 | qa_nctc_sanctions | qa-nctc-6908555-ri-won-ho | ||||
Person:passportNumber | 381310014 | fra | fr_tresor_gels_avoir | fr-ga-2562 | |||
Person:passportNumber | 381310014 | un_sc_sanctions | unsc-6908555 | ||||
Person:passportNumber | 381310014 | za_fic_sanctions | zafic-1-ri-won-ho | ||||
Person:position | North Korea's Ministry of State Security Official | eng | us_ofac_sdn | ofac-19609 | |||
Person:position | Ri Won Ho is a North Korean Minister of State Security Official stationed in Syria supporting KOMID, a designated entity. | eu_travel_bans | eu-tb-logical-110286 | ||||
Person:position | DPRK Ministry of State Security Official | eng | gb_hmt_sanctions | gb-hmt-13418 | |||
Person:position | DPRK Ministry of State Security Official | un_sc_sanctions | unsc-6908555 | ||||
Person:position | DPRK Ministry of State Security Official | eng | gb_fcdo_sanctions | gb-fcdo-dpr0270 | |||
Person:position | haut fonctionnaire du Ministère nord-coréen de la sécurité de l'État | fra | mc_fund_freezes | mc-freezes-6d6aecfe8e5b3e76df66918ce32f790bb577203e | |||
Person:position | Ri Won Ho is a North Korean Minister of State Security Official stationed in Syria supporting KOMID, a designated entity. | eng | eu_fsf | eu-fsf-eu-4167-18 | |||
Person:position | Ri Won Ho is a North Korean Minister of State Security Official stationed in Syria supporting KOMID, a designated entity. | eng | be_fod_sanctions | eu-fsf-eu-4167-18 | |||
Person:position | haut fonctionnaire du Ministère nord-coréen de la sécurité de l'État | fra | fr_tresor_gels_avoir | fr-ga-2562 | |||
Person:position | DPRK Ministry of State Security Official | za_fic_sanctions | zafic-1-ri-won-ho | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-dpr0270 | |||
Person:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13418 | |||
Person:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4167-18 | ||||
Person:programId | UN-SC1718 | un_sc_sanctions | unsc-6908555 | ||||
Person:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2562 | |||
Person:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-35490 | ||||
Person:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3203-ri-won-ho | ||||
Person:programId | EU-PRK | eu_fsf | eu-fsf-eu-4167-18 | ||||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-19609 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19609 | eng | us_ofac_sdn | ofac-19609 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2562 | fra | fr_tresor_gels_avoir | fr-ga-2562 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-35490 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3203-ri-won-ho | ||||
Person:topics | sanction | za_fic_sanctions | zafic-1-ri-won-ho | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4167-18 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-691739f356b874f91ac540cbfc714af15f6d4599 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2562 | |||
Person:topics | sanction | il_wmd_sanctions | il-wmd-9a56ea5dc2c2cca7be5a0c17382c776ec89e2de6 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1422 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0270 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13418 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-110286 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-6d6aecfe8e5b3e76df66918ce32f790bb577203e | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908555-ri-won-ho | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19609 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-21bbc9a8a5b5147f5c2d3e8f82065eb963f6bd7c | ||||
Person:topics | sanction | us_trade_csl | ofac-19609 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4167-18 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr509p5 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908555 | ||||