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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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PAK HAN SE

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
North Korea
Nationality
North Korea
Role
Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles

Also known as

Aliases
Han Se Pak · Han Se Pak; Myong Chol Kang · Kang Myong Chol · PAK HAN SE · باك هان سي; PAK HAN SE

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2017/1509 (OJ L224)) 31/08/2017 source ↗
UK_OFSI UK-Democratic People's Republic of Korea UK OFSI: Democratic People's Republic of Korea (DPR0254) Democratic People's Republic of Korea 02/06/2017 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

UK_OFSIEU_FSFEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

PAK HAN SE

Democratic People's Republic of Korea
Active source lists: AU_DFAT, CH_SECO, UN_SC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: han, pak, se
  • ✗ Nationalities differ (north korea vs democratic people's republic korea)
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.