Who owns Ghassan ABBAS?

No ownership or control links for Ghassan ABBAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ghassan ABBAS's risk level?

WhiteIntel flags Ghassan ABBAS as high risk on 3 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ghassan ABBAS appear across sources?

Ghassan ABBAS is resolved across uk_ofsi, eu_fsf into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 2

An absent edge means not yet observed — never does not exist.

PersonHigh

Ghassan ABBAS

Name: Ghassan ABBAS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ghassan ABBAS, Person

born 1960 · 2 sources

Ownership graph Export .md

JSON / MCPsample

Sanctions match via a resolved record

A record resolved to Ghassan ABBAS across sources appears on a sanctions or watchlist — a match by resolved identity, not a direct listing.

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

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Born: 1960
Appears in: 2 sources
Risk: High
Flags: WANTED, SANCTIONED

/02

Also appears in

uk_ofsi · eu_fsf

The same real-world entity, resolved across sources.

/03

Control & directorships

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.

What you can do from here

Watch this record

We flag the moment ownership, filings or risk signals land on it.

Where we look

Which jurisdictions we ingest today — and which of them publish no ownership at all.

Jurisdiction coverage

Report a lead

Know a filing, a director or an owner we are missing? Point us at the source.

Send us the pointer

Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

PEP & adverse-media screeningPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Sanctions & watchlists

Evidence-grounded

WANTEDdirect listing

Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

Source list

SANCTIONEDSyriavia resolved record

UK OFSI sanctions listing: Ghassan ABBAS

Designated: 31/12/2020
Address: CERS, Centre d'Etude et de Recherche Scientifique, Centre de Recherche de Kaboun, Barzar Street, PO Box 4470, Damascus, Syria

UK OFSI Consolidated ListSource list

SANCTIONEDvia resolved record

EU sanctions listing: Ghassan ABBAS

Address: CERS, Centre d'Etude et de Recherche Scientifique; a.k.a. SSRC, Scientific Studies and Research Center; Centre de Recherche de Kaboun Barzeh Street, P.O.Box 4470, Damascus, SYRIAN ARAB REPUBLIC

EU FSFSource list

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

/05

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ghassan ABBAS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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