Statements: Fouad Dakhlallah

Canonical ID: kprusi-0a94d63217368b1ab0d7efe34abfd22a829d1f88 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:descriptionDirector 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".kp_rusi_reportskprusi-0a94d63217368b1ab0d7efe34abfd22a829d1f88
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