Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdelghani Merzouk | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Zambia | [sources] | |||
| Country | Zambia | [sources] | |||
| Description | Businessman associated with the Malaysia Korea Partners Group of Companies. | [sources] | |||
| Last change | Last processed | First seen | |||
Due to similarities in name and activities, this individual is supposedly related to Abdeldjalil and Yazid Merzouk. Considering the nationality of all other individuals with the last name Merzouk occuring in the UN Panel of Experts reports, his Zambian nationality as shown on p. 239 of the UN Panel of Experts March 2019 report might be an error or Mr. Merzouk changed his citizenship.
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.
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| MKP Capital Zambia Ltd. | Director | - | - | |