Kim Won-Hong

Sanctioned
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Last update: 01/06/2026
Name: Kim Won-Hong
Gender: label.gender.m
Birth: 1945-01-07 PRK
Person type: label.person_type.P
Name partial: 김원홍
Other names: Kim Won-Hong, Won-Hong Kim, Won Hong Kim, Kim Won Hong
Aliases: Kim Won Hong
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Sanctions

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- Général. Ancien premier directeur adjoint du Département de politique générale de l’armée populaire de Corée. Ancien directeur du département de la sûreté de l’État. Ancien ministre de la sûreté de l’
- General of the Korean People’s Army. Former First Deputy Director of the General Political Department of the Korean People’s Army. Former Director of the State Security Department. Former Minister of
- EU Listing, Not UN. Gender: male. Former First Deputy Director of the General Political Department of the Korean People’s Army. Former Director of the State Security Department. Former Minister of Sta
- (UK Sanctions List Ref):DPR0043 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):General, Former First Deputy Director of the General Political Department of the Korean Peopl
- (UK Sanctions List Ref):DPR0043 (UK Statement of Reasons):General, Former First Deputy Director of the General Political Department of the Korean People's Army. Director of the State Security Departme
- (UK Sanctions List Ref):DPR0043. (UK Statement of Reasons):General, Former First Deputy Director of the General Political Department of the Korean People's Army. Director of the State Security Departm
- General, Former First Deputy Director of the General Political Department of the Korean People's Army. Director of the State Security Department. Minister of State Security. Member of the Central Mili
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Adverse media

Charges

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Adverse info

Frequently Asked Questions

1. Does Kim Won-Hong have any sanctions?

Yes, Kim Won-Hong is sanctioned by:

2. Can I receive AML sanctions alerts on Kim Won-Hong?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kim Won-Hong:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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