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Hussein al-Ali

Sanction-linked entity
Hussein al-Ali is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameHussein al-Ali[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
DescriptionSyrian 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]
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Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging66,566

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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