Person
Screen this subjectFouad Dakhlallah
Lebanon.
Summary
Director 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".
Connections3
Positions held2
- "Controls" the companyCongo (DRC)
- DirectorCongo (DRC)
Associates1
- Hussein al-Ali was an intermediary in the DPRK/Green Pine involvement in a Congolese gold mining company, MedraraBorn 1 Jan 1942Syria
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