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AN Se-Ho

Sanctioned entity

AN Se-Ho is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AN Se-Ho · Se-Ho AN · 안세호				[sources]
Other name	안세호				[sources]
Birth date	1976-06-15				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
First name	Se-Ho				[sources]
ID Number	`572110043`				[sources]
Last name	AN · AN				[sources]
Passport number	`572110043`				[sources]
Title	Diplomat				[sources]
Position	Intermédiaire pour le projet de construction d'une usine de munitions au Mali · a DPRK diplomat who was formerly the First Secretary at the Embassy of the DPRK in Conakry (Guinea); Intermediary for the construction project of an ammunition factory in Mali				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-09	Last processed	2024-10-29	First seen	2024-05-31

Descriptions

An Se-Ho est un diplomate de la RPDC qui a été le premier secrétaire à l'ambassade de la RPDC à Conakry (Guinée). Cette ambassade a fermé en décembre 2023. Il a été le principal coordinateur pour la construction d'une usine de munitions au Mali. En 2022, il a rencontré le ministre malien de l'administration territoriale et de la décentralisation, Abdoulaye Maïga. En novembre 2022, il a également rencontré de hauts fonctionnaires de la junte malienne pour discuter de la construction de l'usine à Dialakorobougou, près de Bamako.

— French National Asset Freezing System, 2024-05-31

Relationships

Identifications
Document number	Country	Type	Start date	End date
`572110043`	-	National passport	-	-
`572110043`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509)	-	-
Federal Public Service Finance	PRK	2024-05-31	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2024-05-31	-
La Principauté de Monaco	-	-	-

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

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

EU Consolidated Travel Bans4,018

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

Source data IDs: mc-freezes-f9a1f7d127f202d00d9bae82a93ca3efb2c07566 · eu-tb-logical-165849 · eu-fsf-eu-11625-9 · fr-ga-7443

For experts: raw data explorer

Factsheet Descriptions Data sources

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