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Ri Won Ho

Sanction-linked entity

Ri Won Ho is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Ri Won Ho				[sources]
Other name	리원호				[sources]
Birth date	1964-07-17				[sources]
Nationality	North Korea				[sources]
Country	Syria				[sources]
Description	"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.				[sources]
Last change	2024-06-18	Last processed	2024-10-29	First seen	2023-08-08

Employers
Employer	Role	Start date	End date
Korea Mining Development Trading Corporation	Representative in Syria	-	-

Identifications
Document number	Country	Type	Start date	End date
`381310014`	North Korea	-	-	-

Sanctions
Authority	Program	Start date	End date
UN Security Council	Resolution 2321 (2016)	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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