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Public-source dossierkprusi-d0085e7ae9b48801c6bbd332c75a6ff57f92dcd3
Public source recordcompanyPublic record

Consulting Bureau For Marketing

Authority: Multi-Source Risk ProfileCoverage: syRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
sy
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 1
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence5 sourced links · 5 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
6
6 visible
Sourced links
5
1 direct
Source datasets
1
in this network
Discovery candidates
5
kept separate from verified
Consulting Bureau for …ORGFouad DakhlallahPERSONMinistry of Military E…ORGGreen Pine Associated …ORGHussein al-AliPERSONGovernment of the DPRKORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Consulting Bureau For Marketing appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameConsulting Bureau For Marketing
Countries / jurisdictionssy
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi
Original sourceView source record

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