Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohamed Yazid Merzouk | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Algeria | [sources] | |||
| Country | Zambia | [sources] | |||
| Description | Member of the Malaysia Korea Partners (MKP) Group of Companies Board of Directors. Key figure in MKP's operations in Zambia. Involved in the Korea General Company for External Construction project "MKP Capital/TMS Hospital" in Zambia. Manager and Director of several MKP-affiliated companies in Zambia. | [sources] | |||
| Address | Plot 5591, Lusemfwa Road, Kalundu, Lusaka · Villa No.3, Millennium Village, Longacres, Lusaka | [sources] | |||
| Last change | Last processed | First seen | |||
In Annex 81 (p. 250) and Annex 83 (p. 252) of the March 2018 UN Panel of Experts report respectively, the report shows the IDs 0962094 and 0286782 related to this individual. It is unclear if these IDs are Algerian national or passport IDs as they seem to differ from the 8-digit format of the passport ID 02141496 shown in Annex 52 (p. 254) of the UN Panel of Experts March 2019 report.
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-Lloyd Green Tech Ltd. | Director/Partner | - | - | |
| MKP Builders Zambia Ltd. | Director | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MKP Zambia | Affiliated | - | - | |
| - |
| Omega-MKP Zambia Ltd. | Manager | - | - |
| MKP Construction (Z) Co. Ltd. | Manager | - | - |
| MKP Mining Corporation (Z) Ltd. | Shareholder | - | - |
| MKP Irehab Zambia Ltd. | Director and shareholder | - | - |
| MKP Holdings Ltd. | Owner | - | - |
| Malaysia Korea Partners Group of Companies | Member of the Board of Directors | - | - |
| MKP TMS Hospital Ltd. | Director/Partner and shareholder | - | - |
| NHA-MKP Estates Development Ltd. | Owner and Manager | - | - |
02030956 | Algeria | - | - | - |
02867282 | Algeria | - | - | - |
0962094 | Algeria | - | - | - |