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Won Ho Ri

⚠ 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.

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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

Designation timeline · 7

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 31/08/2017 source ↗
EU_FSF PRK EU FSF: PRK (2017/1509 (OJ L224)) 31/08/2017 source ↗
AU_DFAT AU-1718 (DPRK) AU DFAT: 1718 (DPRK) North Korea 01/12/2016 source ↗
CH_SECO CH-North Korea CH SECO: North Korea North Korea 01/12/2016 source ↗
UN_SC UN-DPRK UN SC: DPRK North Korea 30/11/2016 source ↗
UK_OFSI UK-Democratic People's Republic of Korea UK Sanctions List: Democratic People's Republic of Korea (DPR0270) Democratic People's Republic of Korea 30/11/2016 source ↗
OFAC_SDN DPRK2 OFAC SDN: DPRK2 North Korea source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
IL_WMD_SANCTIONS IL-WMD-SANCTIONS Israel Declared Elements (WMD) WMD-proliferation 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗

Listed on · 13

BE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATGB_FCDO_SANCTIONSEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONSIL_WMD_SANCTIONS

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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.

Frequently asked questions

Is Won Ho Ri sanctioned?

Yes. Won Ho Ri (individual) is subject to 7 active sanctions designations from BE FOD, EU FSF, AU DFAT, Switzerland SECO, UN Security Council, UK OFSI, OFAC SDN, the earliest dated 2016-11-30T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Won Ho Ri?

Won Ho Ri is listed by BE FOD, EU FSF, AU DFAT, Switzerland SECO, UN Security Council, UK OFSI, OFAC SDN under programs BE-NATIONAL, PRK, AU-1718 (DPRK). See the designations for the issuing authority and source URL of each.

When was Won Ho Ri first sanctioned?

The earliest active designation amisanctioned indexes is dated 2016-11-30T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Won Ho Ri is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.