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Public-source dossierkprusi-d755c3e9a0d83ac9b8d5ac36febd910c48881a53
Public source recordpersonPublic record

Mohamed Yazid Merzouk

Authority: Multi-Source Risk ProfileCoverage: zmRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
zm
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 13
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 intelligence50 sourced links · 50 discovery candidates

Relationship signals

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

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Loaded entities
44
18 visible
Sourced links
50
14 direct
Source datasets
1
in this network
Discovery candidates
50
kept separate from verified
Wu Tai Global Tech Inv…ORGNH-MKP Builders Ltd.ORGMKP Builders Zambia Ltd.ORGReconnaissance General…ORGMKP Dynamic Engineerin…ORGHan Hun IlPERSONMKP ZambiaORGMKP Capital Bernard Co…ORGBoo Che HwanPERSONTrust Medical Services…ORGMKP Builders San BhdORGMKP South AfricaORGKorea General Company …ORGRi Kwang SongPERSONMKP TMS Hospital Ltd.ORGWu Tai International T…ORGMKP Hardware and Indus…ORGNHA-MKP Estates Develo…ORG
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: Mohamed Yazid Merzouk 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 NameMohamed Yazid Merzouk
Countries / jurisdictionszm
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

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