Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RI WON HO · RI, Won Ho · Ri Won Ho · Won Ho Ri · ري وون هوْ · | [sources] | |||
Other name | 리원호 | [sources] | |||
Birth date | [sources] | ||||
Nationality | North Korea | [sources] | |||
Country | Egypt · North Korea · Syria | [sources] | |||
Citizenship | North Korea | [sources] | |||
Description | "DPRK Ministry of State Security Official stationed in Syria supporting Korea Mining Development Trading Corporation (KOMID. KPe.001)". Travelled to remote civil-military airfields with nearby military bases in Mozambique between 2012 and 2017 according to a December 2017 letter from Mozambique. | [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 | Last processed | First seen |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
md-terr-0214bda12df5ab8f226162eeba4dfd19b865531b
· NK-3eiGTKSDdbP2wxhnihSqc7
· eu-tb-logical-110286
· md-terr-21bbc9a8a5b5147f5c2d3e8f82065eb963f6bd7c
· ua-sfms-1422
· qa-nctc-6908555-ri-won-ho
· kprusi-c63732d47d651fffb86c7996458438b95cc23067
· fr-ga-2562
· il-wmd-9a56ea5dc2c2cca7be5a0c17382c776ec89e2de6
· NK-6DTwD4iNTNHvXbhcoybANq
· ru-wmd-192-kpi-033
· ofac-19609
· NK-8UaNMaXpq5VR34HqLbm8Am
· ja-mof-691739f356b874f91ac540cbfc714af15f6d4599
· zafic-1-ri-won-ho
· au-dfat-3203-ri-won-ho
· gb-hmt-13418
· ch-seco-35490
· mc-freezes-6d6aecfe8e5b3e76df66918ce32f790bb577203e
· unsc-6908555
· zafic-1
· zafic-1417
· gb-fcdo-dpr0270
· eu-fsf-eu-4167-18
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Korea Mining Development Trading Corporation Sanctioned entity | Representative in Syria | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korea Mining Development Trading Corporation Sanctioned entity | related-to | - | - |