Won Ho Ri
Sanctioned entityBorn 17 Jul 1964 (62 years old),North Korea. Named in 18 sanctions listings.
Summary
"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.
(Date of UN designation: 2016-11-30)
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)
KPi.033 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.
En poste en Syrie qui soutient la KOMID, une entité désignée
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
Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
N° Passeport : 381310014
décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 413)
Sanctions and listings18
- Listed
- 15 Apr 2025; 1 Dec 2016
- Effective
- 30 Nov 2016; 15 Apr 2025
Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-NORTHKOREAReference 35490Reference KPi.033seco.admin.chseco.admin.ch
- Listed
- 30 Nov 2016
- Listed
- 30 Nov 2016
DPRK; UN List
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: KPi.033
Reference KPi.033repet.jus.gob.ar
- Effective
- 30 Nov 2016
UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Chartering of Ships, prevention of business arrangements, travel ban, asset freeze and prohibition of port entry
Programme GB-DPRKReference DPR0270Reference 13418Reference KPi.033Last updated 18 Dec 2021gov.ukgov.uk
- Listed
- 16 Mar 2016
North Korea Sanctions - DPRK2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK2
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13687 (North Korea)
Programme US-NKReference 19609treasury.govofac.treasury.gov
- Listed
- 3 Jan 2017
Резолюція РБ ООН 1718 (2006)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
North Korea Sanctions - 1718 (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Listed on: 30 Nov. 2016
Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008
Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org
- Effective
- 9 Dec 2016
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）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 33mof.go.jp
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP
Programme EU-PRKeur-lex.europa.eusanctionsmap.eu
- Effective
- 12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 12 Jul 2018gov.il
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea
Programme EU-PRKdata.europa.eusanctionsmap.eu
- Listed
- 31 Aug 2017
- Effective
- 30 Nov 2016
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=repealing; organisationType=council
Designation date published: 2016-11-30
2017/1509 (OJ L224)
Programme EU-PRKReference EU.4167.18eur-lex.europa.eusanctionsmap.eu
North Korea Sanctions - décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
En poste en Syrie qui soutient la KOMID, une entité désignée
Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 17 Mar 2016
- Effective
- 16 Mar 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
décision du comité des sanctions des Nations unies du 30/11/2016 and (ue) 2017/1509 du 30/08/2017
Autorité de désignation publiée : Organisation des Nations unies
En poste en Syrie qui soutient la KOMID, une entité désignée
- Listed
- 30 Nov 2016
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference KPi.033fic.gov.za
Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 31 Aug 2017
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2017/1509 (OJ L224)
Programme EU-PRKfinance.belgium.besanctionsmap.eu
Positions held4
Period not retained
DPRK Ministry of State Security Official
Period not retained
North Korea's Ministry of State Security Official
Period not retained
Ri Won Ho is a North Korean Minister of State Security Official stationed in Syria supporting KOMID, a designated entity.
Period not retained
haut fonctionnaire du Ministère nord-coréen de la sécurité de l'État
Connections2
Positions held1
- Korea Mining Development Trading CorporationCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestRepresentative in SyriaRussiaSyriaUnited States
Other links1
- Korea Mining Development Trading CorporationCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestLinked to"Related-to"RussiaSyriaUnited States
Identifiers10
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 381310014 | |||
| Passport | 381310014 | |||
| Passport | 381310014 | |||
| Passport | 381310014 | North Korea | ||
| Passport | 381310014 | |||
| Passport | 381310014 | |||
| Passport | 381310014 | North Korea | 12 Jul 2016 | |
| National passport | 381310014 | |||
| National passport | 381310014 | |||
| Identification | 381310014 | North Korea |
Other names6
Also known as6
Addresses1
Egypt
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