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| 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
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| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| MKP Construction (Z) Co. Ltd. | Manager | - | - | |
| Korea General Company for External Construction (Zambia) | Worker on the MKP Capital/TMS Hospital project | - | - | |
| MKP-Lloyd Green Tech Ltd. | Director/Partner | - | - | |
| MKP TMS Hospital Ltd. | Director/Partner and shareholder | - | - | |
| Commercial Capital Corporation Ltd. | Former Director/shareholder | - | - | |
| MKP Builders Zambia Ltd. | Director | - | - | |
| NHA-MKP Estates Development Ltd. | Owner and Manager | - | - | |
| MKP Capital Zambia Ltd. | Director | - | - | |
| Omega-MKP Zambia Ltd. | Manager | - | - | |
| MKP Mining Corporation (Z) Ltd. | Shareholder | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0962094 | Algeria | - | - | - | |
02867282 | Algeria | - | - | - | |
02030956 | Algeria | - | - | - | |
02141496 | Algeria | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MKP Zambia | Affiliated | - | - | |