SapherCheck

1 SapherCheck records found for Person Ri jae il

Alias 李在一
CHAE-IL RI
RI JAE IL
リ・チェイル
RI CHAE-IL
RI CHAE-IL
ری جائه-ایل
리재일
Profile Type PERSON
Name 李在一
CHAE-IL RI
RI JAEIL
RI JAE IL
ري جي إيل
RI, JAE IL
RI JAE IL
CHAE-IL RI
ری جائه ایل
リ・ジェイル
RI JAE-IL
JAE IL RI
李載佾
리재일
First Name RI CHAE-IL
JAE
ري
RI
CHAE-IL
CHAE-IL
JAE-IL
JAE IL
Middle Name IL
Last Name RI JAE IL
CHAE-IL
RI
JAE IL
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1934
1935
Birth-Place PYONGYANG
Position VICE DIRECTOR OF THE WORKERS PARTY OF KOREA PROPAGANDA AND AGITATION DEPARTMENT, WHICH CONTROLS ALL DPRKS MEDIA AND IS USED BY THE GOVERNMENT TO CONTROL THE PUBLIC
VICE-DIRECTEUR DU DéPARTEMENT DE LA PROPAGANDE ET DE L'AGITATION DU PARTI DES TRAVAILLEURS DE CORéE
朝鮮労働党プロパガンダ・アンド・アジテーション・デパートメント副部長
VICE DIRECTOR OF THE WORKERS' PARTY OF KOREA PROPAGANDA AND AGITATION DEPARTMENT
FIRST VICE DIRECTOR OF THE WORKERS' PARTY OF KOREA PROPAGANDA AND AGITATION DEPARTMENT
VICE DIRECTOR OF THE WORKERS’ PARTY OF KOREA PROPAGANDA AND AGITATION DEPARTMENT, WHICH CONTROLS ALL DPRK’S MEDIA AND IS USED BY THE GOVERNMENT TO CONTROL THE PUBLIC
VICE DIRECTOR OF THE WORKERS’ PARTY OF KOREA PROPAGANDA AND AGITATION DEPARTMENT, WHICH CONTROLS ALL DPRK’S MEDIA AND IS USED BY THE GOVERNMENT TO CONTROL THE PUBLIC
VICE DIRECTOR OF THE WORKERS’ PARTY OF KOREA PROPAGANDA AND AGITATION DEPARTMENT
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-06-02
Modified At 2024-09-12
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
POLITICIAN
Notes DéCéDé LE 04/02/2021.
VICE DIRECTOR OF THE WORKERS’ PARTY OF KOREA PROPAGANDA AND AGITATION DEPARTMENT, WHICH CONTROLS ALL DPRK’S MEDIA AND IS USED BY THE GOVERNMENT TO CONTROL THE PUBLIC.
NORTH KOREAN POLITICIAN
DIED ON 4 FEB 2021.
VICE-DIRECTEUR DU DéPARTEMENT DE LA PROPAGANDE ET DE L’AGITATION DU PARTI DU TRAVAIL DE CORéE, QUI CONTRôLE TOUS LES MéDIAS DE LA RPDC ET QUE LE GOUVERNEMENT UTILISE POUR CONTRôLER LE PUBLIC. DéCéDé LE 4 FéVRIER 2021.
2021年2月4日死亡
DIED ON 4 FEBRUARY 2021.
DIED ON 4 FEBRUARY 2021
VICE DIRECTOR OF THE WORKERS' PARTY OF KOREA PROPAGANDA AND AGITATION DEPARTMENT, WHICH CONTROLS ALL DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA'S MEDIA AND IS USED BY THE GOVERNMENT TO CONTROL THE PUBLIC. DIED ON 4 FEBRUARY 2021.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2555
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20127

16 Sanctions

Sanction Caption 1718 (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-10-11
Country: Australia

Entity: Q9310188

Program: 1718 (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 2 Jun. 2017 (amended on 16 Aug. 2023)

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-31
Sanction Last Change 2024-01-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4087.55

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: Belgium

Entity: Q9310188

Program: PRK

Reason: 2023/2576 (OJ L14112023)

UNSC Id: KPi.051
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 36494

Start Date: 2017-06-02 2023-08-16
Listing Date: 2017-06-06 2023-08-17
Country: Switzerland

Entity: Q9310188

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-30
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4087.55

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: European Union

Entity: Q9310188

Program: PRK

Reason: 2023/2576 (OJ L14112023)

UNSC Id: KPi.051
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q9310188

Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

UNSC Id: KPi.051
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q9310188

Program: décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 16/08/2023 (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)

Reason: Vice-directeur du département de la propagande et de l’agitation du Parti du travail de Corée, qui contrôle tous les médias de la RPDC et que le gouvernement utilise pour contrôler le public. Décédé le 4 février 2021.

UNSC Id: KPi.051
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DPR0263

Start Date: 2017-06-02
Modified At: 2023-08-21
Country: United Kingdom

Entity: Q9310188

Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Prevention of business arrangements
Prohibition of port entry
Chartering of Ships
Asset freeze

UNSC Id: KPi.051
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0263

Start Date: 2017-06-02
Modified At: 2023-08-21
Listing Date: 2017-06-05
Country: United Kingdom

Entity: Q9310188

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.051
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 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）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 51

Start Date: 2017-06-09 2023-08-24
Country: Japan

Entity: Q9310188

Program: 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）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q9310188

Provisions: Décision du Comité des sanctions des Nations Unies du 02/06/2017; (UE) 2017/1509 du 30/08/2017; Décision du Comité des sanctions des Nations Unies du 16/08/2023; (UE) 2023/2576 du 13/11/2023

Reason: Vice-Directeur du Département de la propagande et de l’agitation du Parti du travail de Corée, qui contrôle tous les médias de la République populaire démocratique de Corée et que le Gouvernement utilise pour contrôler le public.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2023-10-20
Sanction Last Change 2023-10-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: Q9310188

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 20127

Country: United States

Entity: Q9310188

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2021-02-24 2017-06-02
Country: Türkiye

Entity: Q9310188

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
Sanction Caption РБ ООН (Комітет 1718 (2006))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-08-17
Listing Date: 2023-08-17
Country: Ukraine

Entity: Q9310188

Program: РБ ООН (Комітет 1718 (2006))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2017-06-02
Modified At: 2023-08-16
Listing Date: 2017-06-02
Entity: Q9310188

Program: DPRK

UNSC Id: KPi.051
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2017-06-02
Country: South Africa

Entity: Q9310188

UNSC Id: KPi.051
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx