Base
Individual20 sanctions listsEgyptNorth Korea

Won Ho Ri

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 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
DPRK Ministry of State Security Official
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

20 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 2026-10-29 · Updates daily

Multi-List Designation

Won Ho Ri appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (20)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions18 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • il_wmd_sanctions

Programs & Topics

export.controlsanction

Addresses

Egypt

Aliases (5)

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

Identification Numbers

TypeNumber
ID Number381310014
Passport381310014

Related Entities (10)

Zaki Izzat Zaki AHMADIndividual
us_ofac_sdnus_trade_csltw_shtc
THE MUSLIM BROTHERHOODOrganization
us_ofac_sdnus_trade_csltw_shtc+2 more
Thirwat Salah ShihataIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+21 more
Ajnad MisrOrganization
us_ofac_sdnus_trade_csltw_shtc+2 more
MUTHANNA HARITH SALMAN AL-DARIIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more
Harakat Sawa’d MisrOrganization
ca_listed_terroristsus_ofac_sdnus_trade_csl+2 more
Muhammad Rab'a al-Sayid AL-BAHTIYTIIndividual
us_ofac_sdnus_trade_csltw_shtc
Jong Hyok AnIndividual
mc_fund_freezesfr_tresor_gels_avoirgb_fcdo_sanctions+4 more
Mohamed Ahmed Elsayed Ahmed IbrahimIndividual
my_moha_sanctionsus_ofac_sdnus_trade_csl+1 more
Huawei TechnologyEntity
us_trade_csltw_shtc

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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.