Base
Individual18 sanctions listsEgyptNorth Korea

Won Ho Ri

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Won Ho Ri
Entity Type
Individual (Person)
Countries
Egypt, North Korea
OpenSanctions ID
NK-mk9qiWUTLCoRaAgjN4NdAQ
Date of Birth
Jul 17, 1964
Position
Ri Won Ho is a North Korean Minister of State Security Official stationed in Syria supporting KOMID, a designated entity.
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

18 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Won Ho Ri appears on 18 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (18)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions16 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • md_terror_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Egypt

Aliases (5)

Also Known As
Ri Won Ho
ري وون هوْ
RI WON HO
RI, Won Ho
リ・ウォンホ

Identification Numbers

TypeNumber
ID Number381310014
Passport381310014

Related Entities (10)

Zaki Izzat Zaki AHMADIndividual
tw_shtcus_trade_cslus_ofac_sdn
Egyptian Muslim BrotherhoodOrganization
ae_local_terroristsus_trade_cslus_ofac_sdn
Thirwat Salah ShihataIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Ajnad MisrOrganization
ae_local_terroristsus_ofac_sdntw_shtc+2 more
Muhammad Rab'a al-Sayid AL-BAHTIYTIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Jong Hyok AnIndividual
eu_fsfgb_fcdo_sanctionseu_travel_bans+3 more
Huawei TechnologyEntity
tw_shtcus_trade_csl
Mohammad Shawqi ISLAMBOULIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Quren Salih Quren al QadhafiIndividual
gb_fcdo_sanctionsau_dfat_sanctionsza_fic_sanctions+10 more
Abboud Abdul Latif Hassan Al-ZomorIndividual
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.