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RI WON HO

Sanctioned entity

RI WON HO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RI WON HO · RI, Won Ho · Ri Won Ho · Won Ho Ri · ري وون هوْ · 1 more...				[sources]
Birth date	1964-07-17				[sources]
Nationality	North Korea				[sources]
Country	Egypt · North Korea				[sources]
Citizenship	North Korea				[sources]
First name	RI · Won Ho · ري				[sources]
ID Number	`381310014`				[sources]
Last name	RI WON HO · Ri · WON HO				[sources]
Middle name	HO				[sources]
Passport number	`381310014`				[sources]
Second name	WON · WON HO · وون هوْ				[sources]
Position	DPRK Ministry of State Security Official · North Korea's Ministry of State Security Official · Ri Won Ho is a North Korean Minister of State Security Official stationed in Syria supporting KOMID, a designated entity. · haut fonctionnaire du Ministère nord-coréen de la sécurité de l'État				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

Descriptions

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.

— Australian Sanctions Consolidated List, 2023-04-20

Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En poste en Syrie qui soutient la KOMID, une entité désignée

— French National Asset Freezing System, 2023-04-20

Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

— UK FCDO Sanctions List, 2024-05-09

Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

N° Passeport : 381310014

— Monaco National Fund Freezing List, 2024-08-14

Ли Вон Хо является должностным лицом Министерства государственной безопасности; находится в Сирии для оказания поддержки КОМИД.

— 2021-11-21

Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

— UN Security Council Consolidated Sanctions, 2023-04-20

Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`381310014`	-	Passport	-	-
`381310014`	-	National passport	-	-
`381310014`	-	National passport	-	-
`381310014`	North Korea	Passport	-	2016-07-12
`381310014`	North Korea	passport	-	-

Linked to
Object	Role	Start date	End date
Korea Mining Development Trading Corporation	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）	2016-12-09	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-11-30	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2016-12-01	-
Financial Intelligence Centre	-	-	-
United Nations Security Council	DPRK	2016-11-30	-
Federal Public Service Finance	PRK	2017-09-01	-
Council of the European Union	-	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-11-30	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
La Principauté de Monaco	-	-	-
Isreali Ministry of Finance	-	2018-03-12	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016-11-30	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-

Data sources

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Belgian Financial Sanctions6,603

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

Belgium · FOD

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

UN Security Council Consolidated Sanctions1,238

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

UNSC

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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 Bans4,018

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Source data IDs: eu-tb-logical-110286 · NK-6DTwD4iNTNHvXbhcoybANq · unsc-6908555 · zafic-1-ri-won-ho · gb-fcdo-dpr0270 · qa-nctc-6908555-ri-won-ho · zafic-1417 · NK-3eiGTKSDdbP2wxhnihSqc7 · gb-hmt-13418 · fr-ga-2562 · ja-mof-691739f356b874f91ac540cbfc714af15f6d4599 · mc-freezes-6d6aecfe8e5b3e76df66918ce32f790bb577203e · ofac-19609 · ua-sfms-1422 · eu-fsf-eu-4167-18 · ch-seco-35490 · NK-8UaNMaXpq5VR34HqLbm8Am · au-dfat-3203-ri-won-ho · il-wmd-9a56ea5dc2c2cca7be5a0c17382c776ec89e2de6 · ru-wmd-192-kpi-033 · md-terr-21bbc9a8a5b5147f5c2d3e8f82065eb963f6bd7c · zafic-1 · md-terr-0214bda12df5ab8f226162eeba4dfd19b865531b

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Factsheet Descriptions Data sources

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