Person: nameRI WON HO il_wmd_sanctions il-wmd-1834b8b76bd98d867359a12b349210830107a1252025-11-28 Person: nameRi Won Ho ch_seco_sanctions ch-seco-354902023-04-20 Person: nameRI WON HO fra fr_tresor_gels_avoir fr-ga-25622023-04-20 Person: nameRi Won Ho au_dfat_sanctions au-dfat-3203-ri-won-ho2022-04-27 Person: nameWon Ho Ri eng us_ofac_sdn ofac-196092023-04-20 Person: nameRI, Won Ho us_trade_csl ofac-196092024-05-07 Person: nameWon Ho Ri eng eu_fsf eu-fsf-eu-4167-182023-04-20 Person: nameRI WON HO eng qa_nctc_sanctions qa-nctc-6908555-ri-won-ho2023-04-20 LegalEntity: nameRI WON HO tw_shtc tw-shtc-3df5d783c421abc97c61a0c4fd21301a92837a632025-07-21 Person: nameري وون هوْ ara qa_nctc_sanctions qa-nctc-6908555-ri-won-ho2023-04-20 Person: nameRI WON HO za_fic_sanctions zafic-1-ri-won-ho2025-07-17 LegalEntity: nameRI, Won Ho tw_shtc tw-shtc-0077ce5de55c0128a9742a934989554a65fa01112025-07-21 Person: nameRi Won Ho kp_rusi_reports kprusi-c63732d47d651fffb86c7996458438b95cc230672023-08-08 Person: nameRI WON HO eng jp_mof_sanctions ja-mof-691739f356b874f91ac540cbfc714af15f6d45992023-04-20 Person: nameRI WON HO eng gb_fcdo_sanctions gb-fcdo-dpr02702024-05-09 Person: nameRI WON HO ua_sfms_blacklist ua-sfms-14222023-04-20 Person: nameRI WON HO eng gb_hmt_sanctions gb-hmt-134182023-04-20 Person: nameWon Ho Ri be_fod_sanctions be-fod-03552b87dda95c804076c68aa96a4642afeaa2b62025-12-01 Person: nameRI WON HO un_sc_sanctions unsc-69085552023-04-20 Person: nameRI WON HO fra mc_fund_freezes mc-freezes-6d6aecfe8e5b3e76df66918ce32f790bb577203e2024-08-14 Person: nameWon Ho Ri eu_travel_bans eu-tb-logical-1102862023-04-20 Person: nationalitykp eu_travel_bans eu-tb-logical-1102862023-04-20 Person: nationalitykp kp_rusi_reports kprusi-c63732d47d651fffb86c7996458438b95cc230672023-08-08 Person: nationalitykp be_fod_sanctions eu-fsf-eu-4167-182023-04-20 Person: nationalitykp un_sc_sanctions unsc-69085552023-04-20 Person: nationalitykp ch_seco_sanctions ch-seco-354902023-04-20 Person: nationalitykp za_fic_sanctions zafic-1-ri-won-ho2023-04-20 Person: nationalitykp eu_fsf eu-fsf-eu-4167-182023-04-20 Person: nationalitykp mc_fund_freezes mc-freezes-6d6aecfe8e5b3e76df66918ce32f790bb577203e2024-08-14 Person: nationalitykp fr_tresor_gels_avoir fr-ga-25622023-04-20 Person: nationalitykp qa_nctc_sanctions qa-nctc-6908555-ri-won-ho2023-04-20 Person: notes(Date of UN designation: 2016-11-30) be_fod_sanctions be-fod-03552b87dda95c804076c68aa96a4642afeaa2b62025-12-01 Person: notesDesignation: 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-1834b8b76bd98d867359a12b349210830107a1252025-11-28 Person: notesRi Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. ch_seco_sanctions ch-seco-354902023-04-20 Person: notesRi Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. za_fic_sanctions zafic-1-ri-won-ho2023-04-20 Person: notesRi Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. eng gb_hmt_sanctions gb-hmt-134182023-04-20 Person: notesRi Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. un_sc_sanctions unsc-69085552023-04-20 Person: notesRi Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. eng gb_fcdo_sanctions gb-fcdo-dpr02702024-05-09 Person: notesKPi.033 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-ho2025-12-12 Person: notesN° Passeport : 381310014 fra mc_fund_freezes mc-freezes-6d6aecfe8e5b3e76df66918ce32f790bb577203e2024-08-14 Person: notesEn poste en Syrie qui soutient la KOMID, une entité désignée fra fr_tresor_gels_avoir fr-ga-25622023-04-20 Person: passportNumber381310014 qa_nctc_sanctions qa-nctc-6908555-ri-won-ho2023-04-20 Person: passportNumber381310014 jpn jp_mof_sanctions ja-mof-691739f356b874f91ac540cbfc714af15f6d45992023-04-20 Person: passportNumber381310014 un_sc_sanctions unsc-69085552023-04-20 Person: passportNumber381310014 ua_sfms_blacklist ua-sfms-14222025-02-10 Person: passportNumber381310014 eng gb_hmt_sanctions gb-hmt-134182025-01-15 Person: passportNumber381310014 eng us_ofac_sdn ofac-196092023-04-20 Person: passportNumber381310014 fra fr_tresor_gels_avoir fr-ga-25622023-04-20 Person: passportNumber381310014 ch_seco_sanctions ch-seco-354902023-04-20 Person: passportNumber381310014 il_wmd_sanctions il-wmd-1834b8b76bd98d867359a12b349210830107a1252025-11-28 Person: passportNumber381310014 za_fic_sanctions zafic-1-ri-won-ho2024-08-14 Person: passportNumber381310014 be_fod_sanctions be-fod-03552b87dda95c804076c68aa96a4642afeaa2b62025-12-01 Person: positionDPRK Ministry of State Security Official eng gb_fcdo_sanctions gb-fcdo-dpr02702026-01-08 Person: positionNorth Korea's Ministry of State Security Official eng us_ofac_sdn ofac-196092023-04-20 Person: positionDPRK Ministry of State Security Official un_sc_sanctions unsc-69085552023-04-20 Person: positionhaut fonctionnaire du Ministère nord-coréen de la sécurité de l'État fra fr_tresor_gels_avoir fr-ga-25622023-04-20 Person: positionRi 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-1102862023-04-20 Person: positionRi Won Ho is a North Korean Minister of State Security Official stationed in Syria supporting KOMID, a designated entity. be_fod_sanctions be-fod-03552b87dda95c804076c68aa96a4642afeaa2b62025-12-01 Person: positionRi 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-4167-182023-04-20 Person: positionDPRK Ministry of State Security Official eng gb_hmt_sanctions gb-hmt-134182025-01-15 Person: positionhaut fonctionnaire du Ministère nord-coréen de la sécurité de l'État fra mc_fund_freezes mc-freezes-6d6aecfe8e5b3e76df66918ce32f790bb577203e2024-08-27 Person: positionRi 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-4167-182023-04-20 Person: positionDPRK Ministry of State Security Official za_fic_sanctions zafic-1-ri-won-ho2023-04-20 Person: programIdSECO-NORTHKOREA ch_seco_sanctions ch-seco-354902025-05-15 Person: programIdUN-SC1718 un_sc_sanctions unsc-69085552025-05-21 Person: programIdEU-PRK be_fod_sanctions eu-fsf-eu-4167-182025-05-16 Person: programIdGB-DPRK eng gb_fcdo_sanctions gb-fcdo-dpr02702026-01-02 Person: programIdUS-NK eng us_ofac_sdn ofac-196092025-06-02 Person: programIdEU-PRK eu_fsf eu-fsf-eu-4167-182025-05-16 Person: programIdUN-SC1718 au_dfat_sanctions au-dfat-3203-ri-won-ho2025-05-23 Person: programIdUN-SC1718 fra fr_tresor_gels_avoir fr-ga-25622025-05-30 Person: programIdGB-DPRK eng gb_hmt_sanctions gb-hmt-134182025-07-28 Person: sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2562fr_tresor_gels_avoir fr-ga-25622024-03-19 Person: sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19609us_ofac_sdn ofac-196092023-04-20 Person: sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=ENbe_fod_sanctions be-fod-03552b87dda95c804076c68aa96a4642afeaa2b62025-12-01 Person: topicssanction za_fic_sanctions zafic-1-ri-won-ho2023-04-20 Person: topicssanction us_trade_csl ofac-196092025-12-30 Person: topicssanction qa_nctc_sanctions qa-nctc-6908555-ri-won-ho2023-04-20 Person: topicssanction be_fod_sanctions be-fod-03552b87dda95c804076c68aa96a4642afeaa2b62025-12-01 Person: topicssanction gb_fcdo_sanctions gb-fcdo-dpr02702024-05-09 Person: topicssanction fr_tresor_gels_avoir fr-ga-25622023-04-20 Person: topicssanction ua_sfms_blacklist ua-sfms-14222023-04-20 Person: topicsdebarment us_sam_exclusions usgsa-s4mr509p52025-12-29 Person: topicssanction au_dfat_sanctions au-dfat-3203-ri-won-ho2023-04-20 Person: topicssanction ch_seco_sanctions ch-seco-354902025-03-26 Person: topicssanction mc_fund_freezes mc-freezes-6d6aecfe8e5b3e76df66918ce32f790bb577203e2024-08-14 Person: topicssanction un_sc_sanctions unsc-69085552023-04-20 Person: topicssanction eu_travel_bans eu-tb-logical-1102862023-04-20 LegalEntity: topicsexport.control tw_shtc tw-shtc-0077ce5de55c0128a9742a934989554a65fa01112025-07-21 Person: topicssanction be_fod_sanctions eu-fsf-eu-4167-182023-04-20 Person: topicssanction jp_mof_sanctions ja-mof-691739f356b874f91ac540cbfc714af15f6d45992023-04-20 Person: topicssanction il_wmd_sanctions il-wmd-1834b8b76bd98d867359a12b349210830107a1252025-11-28 Person: topicssanction us_ofac_sdn ofac-196092023-04-20 LegalEntity: topicsexport.control tw_shtc tw-shtc-3df5d783c421abc97c61a0c4fd21301a92837a632025-07-21 Person: topicssanction eu_fsf eu-fsf-eu-4167-182023-04-20 Person: topicssanction md_terror_sanctions md-terr-21bbc9a8a5b5147f5c2d3e8f82065eb963f6bd7c2024-10-12