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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 | |||
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| 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 | |
| Government of the DPRK | Engaged in prohibited military cooperation on behalf of the DPRK | - | - | |
| Ministry of Military Equipment (DPRK) | Has an "ongoing relationship" | - | - | |
| Green Pine Associated Corporation | Has an "ongoing relationship" | - | - | |