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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fareeq Qael | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Description | Mr. Fareeq Qael was listed as International Golden Services Sdn Bhd's (IGS) director since January 2013. Mr. Qael removed ICGS from his personal professional profile shorty after he was contacted by the Panel. | [sources] | |||
| Last change | Last processed | First seen | |||
In Annex 1 (p. 73) of the UN Panel of Experts February 2016 report, the case descriptions features the abbreviation "IGS" for the company International Golden Services Sdn Bhd. In the following sentences, the report uses the abbreviations ICG and ICGS without further elaborations on what they refer to. This individual is linked to all of these entities.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
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| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Global Communications Company Sanctioned entity | Linked | - | - | |