---
title: "ABDULLAHI ISSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a02aed6-00fd-4473-a433-6556baef101b
json: https://whiteintel.dev/api/public/dossier/0a02aed6-00fd-4473-a433-6556baef101b
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# ABDULLAHI ISSA

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0a02aed6-00fd-4473-a433-6556baef101b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a02aed6-00fd-4473-a433-6556baef101b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Abdullahi Issa** — opensanctions_debarment · `—` — https://whiteintel.dev/entity/33fe92dc-848e-4d36-bf2f-62facbcccad1

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/2ee4b3b2-dd0e-4fab-ba8e-9697e1099e9f)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/33fe92dc-848e-4d36-bf2f-62facbcccad1)

## Risk signals

- **WANTED** (High): Criminal / wanted listing
- **DEBARRED** (Medium): Debarred / excluded from public contracts (via resolved record)

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-abdullahi-issa-22304-alexandria/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABDULLAHI ISSA**. Human view: https://whiteintel.dev/entity/0a02aed6-00fd-4473-a433-6556baef101b · Structured JSON: https://whiteintel.dev/api/public/dossier/0a02aed6-00fd-4473-a433-6556baef101b._

_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"._