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AN Se-Ho

Sanctioned entity
TypePerson[sources]
NameAN Se-Ho · Se-Ho AN · 안세호[sources]
Other name안세호[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
First nameSe-Ho[sources]
ID Number572110043[sources]
Last nameAN · AN [sources]
Passport number572110043[sources]
TitleDiplomat[sources]
PositionIntermédiaire pour le projet de construction d'une usine de munitions au Mali · a DPRK diplomat who was formerly the First Secretary at the Embassy of the DPRK in Conakry (Guinea); Intermediary for the construction project of an ammunition factory in Mali[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

An Se-Ho est un diplomate de la RPDC qui a été le premier secrétaire à l'ambassade de la RPDC à Conakry (Guinée). Cette ambassade a fermé en décembre 2023. Il a été le principal coordinateur pour la construction d'une usine de munitions au Mali. En 2022, il a rencontré le ministre malien de l'administration territoriale et de la décentralisation, Abdoulaye Maïga. En novembre 2022, il a également rencontré de hauts fonctionnaires de la junte malienne pour discuter de la construction de l'usine à Dialakorobougou, près de Bamako.

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

European Union · DG FISMA

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,253

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

EU Consolidated Travel Bans4,171

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


Source data IDs: mc-freezes-f9a1f7d127f202d00d9bae82a93ca3efb2c07566 · eu-fsf-eu-11625-9 · eu-tb-logical-165849 · fr-ga-7443

For experts: raw data explorer