Who owns ABDALLAH AZZAM BRIGADES (AAB)?

No ownership or control links for ABDALLAH AZZAM BRIGADES (AAB) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ABDALLAH AZZAM BRIGADES (AAB)'s risk level?

WhiteIntel flags ABDALLAH AZZAM BRIGADES (AAB) as high risk on 3 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABDALLAH AZZAM BRIGADES (AAB) appear across sources?

ABDALLAH AZZAM BRIGADES (AAB) is resolved across eu_fsf, un_sc into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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ABDALLAH AZZAM BRIGADES (AAB)

Name: ABDALLAH AZZAM BRIGADES (AAB) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABDALLAH AZZAM BRIGADES (AAB), Organization

High

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

ABDALLAH AZZAM BRIGADES (AAB) appears on a sanctions or watchlist in the current sources.

One real-world entity, resolved into a single cited record across 2 independent sources.

⚠

Directly sanctioned

This entity (or a resolved cross-source match) appears on a sanctions or watchlist. See the sanctions section below for the cited hits. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Sources: 2

/02

Key facts

Risk signal

High

Risk

ABDALLAH AZZAM BRIGADES (AAB) is a Organization resolved across 2 sources in the WhiteIntel corporate-ownership graph.

/03

Also appears in

eu_fsf · un_sc

The same real-world entity, resolved across sources.

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Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/05

Sanctions & watchlists

Evidence-grounded

SANCTIONEDISIL (Da'esh) and Al-Qaidadirect listing

UK OFSI sanctions listing: ABDALLAH AZZAM BRIGADES (AAB)

Designated: 23/09/2014
Address: Lebanon

Also known as: AAB · ABDULLAH AZZAM BRIGADES · YUSUF AL-'UYAYRI BATTALIONS OF THE ABDALLAH AZZAM BRIGADES · ZIYAD AL-JARRAH BATTALIONS OF THE ABDALLAH AZZAM BRIGADES

UK OFSI Consolidated ListSource list

SANCTIONEDvia resolved record

EU sanctions listing: Abdallah Azzam Brigades (AAB)

Also known as: AAB · Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades · Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades · Abdullah Azzam Brigades

EU FSFSource list

SANCTIONEDAl-Qaidavia resolved record

UN Security Council sanctions listing: ABDALLAH AZZAM BRIGADES (AAB)

UN SC Consolidated ListSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABDALLAH AZZAM BRIGADES (AAB). These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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