---
title: "Jamal YUNES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0890574e-e12d-428e-8eb0-8e78bc511d98
json: https://whiteintel.dev/api/public/dossier/0890574e-e12d-428e-8eb0-8e78bc511d98
jurisdiction: SY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jamal YUNES

**Type:** Person  
**Jurisdiction:** SY  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0890574e-e12d-428e-8eb0-8e78bc511d98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0890574e-e12d-428e-8eb0-8e78bc511d98  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [EU sanctions listing: Jamal YUNES](https://whiteintel.dev/entity/b87a1fbb-403b-5e18-84a2-116bbe3fd4b1)
- **SANCTIONED** — [UK OFSI sanctions listing: Jamal YUNES](https://whiteintel.dev/entity/b77a5a2f-2fe5-53f3-8ad7-c6d56d812051)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-GkLJHTREds2roNaxTXqZbp/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jamal YUNES**. Human view: https://whiteintel.dev/entity/0890574e-e12d-428e-8eb0-8e78bc511d98 · Structured JSON: https://whiteintel.dev/api/public/dossier/0890574e-e12d-428e-8eb0-8e78bc511d98._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._