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RI WON HO

⚠ Sanctioned · 7 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
Democratic People's Republic of Korea
Nationality
Democratic People's Republic of Korea
Date of birth
1964-07-17T00:00:00.000Z
Role
DPRK Ministry of State Security Official

Also known as

Aliases
a designated entity. · Ri Won Ho · RI WON HO · Ri Won Ho is a North Korean Minister of State Security Official stationed in Syria supporting KOMID · RI WON HO; ري وون هوْ · RI WON HO; リ・ウォンホ · Won Ho Ri · Won Ho RI

Sanctions programs · 12

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2017/1509 (OJ L224)) 31/08/2017 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 31/08/2017 source ↗
CH_SECO CH-North Korea CH SECO: North Korea North Korea 01/12/2016 source ↗
AU_DFAT AU-1718 (DPRK) AU DFAT: 1718 (DPRK) North Korea 01/12/2016 source ↗
UK_OFSI UK-Democratic People's Republic of Korea UK OFSI: Democratic People's Republic of Korea (DPR0270) Democratic People's Republic of Korea 30/11/2016 source ↗
UN_SC UN-DPRK UN SC: DPRK North Korea 30/11/2016 source ↗
OFAC_SDN DPRK2 OFAC SDN: DPRK2 North Korea — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
IL_WMD_SANCTIONS IL-WMD-SANCTIONS Israel Declared Elements (WMD) WMD-proliferation — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 12

BE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONSIL_WMD_SANCTIONS
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.