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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:description | Indonesian 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_reports | kprusi-0f1a4334d02dc6826c8088fd25f6459ae569d22f | ||||