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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hussein al-Ali | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Description | Syrian arms trafficker. Signed a protocol with Naif Ahmas Al-Qanis, linked to the Houthi Militia, for the supply of military equipment of the Democratic People’s Republic of Korea. Involved as an intermediary in DPRK gold mining activities in the DR Congo around 2016-2017. Owner of the Consulting Bureau for Marketing. Engaged in prohibited military cooperation on behalf of the Democratic People’s Republic of Korea by having attempted arms sales in Libya. | [sources] | |||
| Last change | Last processed | First seen | |||
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.
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Fouad Dakhlallah | Hussein al-Ali was an intermediary in the DPRK/Green Pine involvement in a Congolese gold mining company, Medrara | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Consulting Bureau for Marketing | Owner | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Military Equipment (DPRK) | Has an "ongoing relationship" | - | - | |
| Green Pine Associated Corporation Sanctioned entity · Counter-sanctioned entity | Has an "ongoing relationship" | - | - | |
| Government of the DPRK | Engaged in prohibited military cooperation on behalf of the DPRK | - | - | |