1 SapherCheck records found for Person 리원호
1. Ri Won Ho
| Alias |
리원호
|
|---|---|
| Profile Type | PERSON |
| Name |
RI WON HO
|
| Country |
SYRIA
|
| Nationality |
NORTH KOREA
|
| Birth Date |
1964-07-17
|
| First Seen | 2023-08-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-18 |
| Datasets |
ANN_GRAPH_TOPICS
DPRK REPORTS |
| Topics |
SANCTION-LINKED ENTITY
|
| 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.
|
1 Sanctions
1. Sanction Caption: Resolution 2321 (...| Sanction Caption | Resolution 2321 (2016) |
|---|---|
| Sanction Datasets |
DPRK Reports |
| Sanction First Seen | 2023-08-08 |
| Sanction Last Change | 2023-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
UN Security Council Sanction Description "Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID." Start Date: 2016-11-30 Entity: kprusi-c63732d47d651fffb86c7996458438b95cc23067 Program: Resolution 2321 (2016) Reason: S/RES/2321 (2016) p11 UNSC Id: KPi.033 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2017/03/s_res_2321.pdf Summary: Designated |