---
title: "Ghassan ABBAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bf8db15-5c9b-48d6-9be5-a38729535948
json: https://whiteintel.dev/api/public/dossier/0bf8db15-5c9b-48d6-9be5-a38729535948
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ghassan ABBAS

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0bf8db15-5c9b-48d6-9be5-a38729535948  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bf8db15-5c9b-48d6-9be5-a38729535948  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ghassan ABBAS** — uk_ofsi · `uk:13229` — https://whiteintel.dev/entity/581e6db7-73f5-5301-ac3b-a66ca20ff767
- **Ghassan ABBAS** — eu_fsf · `eu:7583` — https://whiteintel.dev/entity/a03a212b-8627-597b-8a46-6db68e6e73bb

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/581e6db7-73f5-5301-ac3b-a66ca20ff767)
- **SANCTIONED** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a03a212b-8627-597b-8a46-6db68e6e73bb)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source
- **SANCTIONED** (High): UK OFSI sanctions listing: Ghassan ABBAS (via resolved record)
- **SANCTIONED** (High): EU sanctions listing: Ghassan ABBAS (via resolved record)

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-WjTgBcZSBdNxQmuh3Z7n5A/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Ghassan ABBAS** — https://whiteintel.dev/entity/0bf8db15-5c9b-48d6-9be5-a38729535948 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ghassan ABBAS**. Human view: https://whiteintel.dev/entity/0bf8db15-5c9b-48d6-9be5-a38729535948 · Structured JSON: https://whiteintel.dev/api/public/dossier/0bf8db15-5c9b-48d6-9be5-a38729535948._

_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"._