Statements: Hamid Ali

Canonical ID: kprusi-0f1a4334d02dc6826c8088fd25f6459ae569d22f · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:descriptionIndonesian commodity trader and broker who had regular meetings with diplomats at the Embassy of the DPRK in Jakarta, Indonesia, through which he met Jong Song Ho, then president of the Jinmyong Trading Group and Jinmyong Joint Bank of the DPRK in December 2017, Discussed the transshipment of coal with Jong Song Ho via the vessel "Wise Honest" (IMO: 8905490), which got detained by Indonesian authorities in April 2018 while transporting DPRK-origin coal. Hamid Ali denies the allegations regarding his involvement with sanctions evasion activities.kp_rusi_reportskprusi-0f1a4334d02dc6826c8088fd25f6459ae569d22f
Person:gendermalekp_rusi_reportskprusi-0f1a4334d02dc6826c8088fd25f6459ae569d22f
Person:id357eca083d4ebb0118b646869df0d96c67c74e48kp_rusi_reportskprusi-0f1a4334d02dc6826c8088fd25f6459ae569d22f
Person:nameHamid Alikp_rusi_reportskprusi-0f1a4334d02dc6826c8088fd25f6459ae569d22f
Person:nationalityidkp_rusi_reportskprusi-0f1a4334d02dc6826c8088fd25f6459ae569d22f
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting