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Information: Source record: eu/110286 fileGenerationDate: 23/10/2026 Entity_LogicalId: 110286 Entity_EU_ReferenceNumber: EU.4167.18 Entity_DesignationDate: 2016-11-30 Entity_Remark: (Date of UN designation: 2016-11-30) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: repealing Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-08-31 Entity_Regulation_EntryIntoForceDate: 2017-09-01 Entity_Regulation_NumberTitle: 2017/1509 (OJ L224) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN NameAlias_LastName: Ri NameAlias_FirstName: Won Ho NameAlias_WholeName: Won Ho Ri NameAlias_NameLanguage: EN NameAlias_Function: Ri Won Ho is a North Korean Minister of State Security Official stationed in Syria supporting KOMID, a designated entity. NameAlias_LogicalId: 110290 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: repealing NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2017-08-31 NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN BirthDate_BirthDate: 1964-07-17 BirthDate_Day: 17 BirthDate_Month: 7 BirthDate_Year: 1964 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 110287 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: un BirthDate_Regulation_PublicationDate: 2016-12-09 BirthDate_Regulation_EntryIntoForceDate: 2016-12-09 BirthDate_Regulation_NumberTitle: 2016/2215 (OJ L334) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&from=EN Identification_Number: 381310014 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 110289 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: un Identification_Regulation_PublicationDate: 2016-12-09 Identification_Regulation_EntryIntoForceDate: 2016-12-09 Identification_Regulation_NumberTitle: 2016/2215 (OJ L334) Identification_Regulation_Programme: PRK Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&from=EN Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 110288 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: un Citizenship_Regulation_PublicationDate: 2016-12-09 Citizenship_Regulation_EntryIntoForceDate: 2016-12-09 Citizenship_Regulation_NumberTitle: 2016/2215 (OJ L334) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&from=EN

Information: Source record: ofac/19609 uid: 19609 firstName: Won Ho lastName: RI title: North Korea's Ministry of State Security Official sdnType: Individual programList/program: DPRK2 idList/id[11914]/uid: 11914 idList/id[11914]/idType: Passport idList/id[11914]/idNumber: 381310014 idList/id[11914]/idCountry: Korea, North idList/id[11914]/expirationDate: 12 Jul 2016 idList/id[135074]/uid: 135074 idList/id[135074]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[135074]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[127155]/uid: 127155 idList/id[127155]/idType: Secondary sanctions risk: idList/id[127155]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 addressList/address[29777]/uid: 29777 addressList/address[29777]/country: Egypt citizenshipList/citizenship[19867]/uid: 19867 citizenshipList/citizenship[19867]/country: Korea, North citizenshipList/citizenship[19867]/mainEntry: true dateOfBirthList/dateOfBirthItem[19868]/uid: 19868 dateOfBirthList/dateOfBirthItem[19868]/dateOfBirth: 17 Jul 1964 dateOfBirthList/dateOfBirthItem[19868]/mainEntry: true

Information: Source record: eu/110286 fileGenerationDate: 23/10/2026 Entity_LogicalId: 110286 Entity_EU_ReferenceNumber: EU.4167.18 Entity_DesignationDate: 2016-11-30 Entity_Remark: (Date of UN designation: 2016-11-30) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: repealing Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-08-31 Entity_Regulation_EntryIntoForceDate: 2017-09-01 Entity_Regulation_NumberTitle: 2017/1509 (OJ L224) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN NameAlias_LastName: Ri NameAlias_FirstName: Won Ho NameAlias_WholeName: Won Ho Ri NameAlias_NameLanguage: EN NameAlias_Function: Ri Won Ho is a North Korean Minister of State Security Official stationed in Syria supporting KOMID, a designated entity. NameAlias_LogicalId: 110290 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: repealing NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2017-08-31 NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN BirthDate_BirthDate: 1964-07-17 BirthDate_Day: 17 BirthDate_Month: 7 BirthDate_Year: 1964 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 110287 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: un BirthDate_Regulation_PublicationDate: 2016-12-09 BirthDate_Regulation_EntryIntoForceDate: 2016-12-09 BirthDate_Regulation_NumberTitle: 2016/2215 (OJ L334) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&from=EN Identification_Number: 381310014 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 110289 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: un Identification_Regulation_PublicationDate: 2016-12-09 Identification_Regulation_EntryIntoForceDate: 2016-12-09 Identification_Regulation_NumberTitle: 2016/2215 (OJ L334) Identification_Regulation_Programme: PRK Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&from=EN Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 110288 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: un Citizenship_Regulation_PublicationDate: 2016-12-09 Citizenship_Regulation_EntryIntoForceDate: 2016-12-09 Citizenship_Regulation_NumberTitle: 2016/2215 (OJ L334) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&from=EN

Information: Source record: uk/DPR0270 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: DPR0270 OFSI Group ID: 13418 UN Reference Number: KPi.033 Name 6: WON HO Name 1: RI Name type: Primary name Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. UK Statement of Reasons: Date Designated: 30/11/2016 D.O.B: 17/07/1964 Passport number: 381310014 Position: DPRK Ministry of State Security Official