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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fouad Dakhlallah | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Description | Director of the Congolese (D.R.) company Medrara and in control of Compagnie d’exploitation de bois d’Afrique. "Suspected of violating Security Council resolutions by engaging with nationals of the DPRK who were either working on behalf of entities designated by the Security Council or had been previously reported as being involved in prohibited arms-related activities in Africa and the Middle East". | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Hussein al-Ali | Hussein al-Ali was an intermediary in the DPRK/Green Pine involvement in a Congolese gold mining company, Medrara | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Compagnie d’exploitation de bois d’Afrique | "Controls" the company | - | - | |
| Medrara | Director | - | - | |