---
title: "HUDA SALIH MAHDI AMMASH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19ecebd4-e53f-5ea6-a790-8e2ea59a81e4
json: https://whiteintel.dev/api/public/dossier/19ecebd4-e53f-5ea6-a790-8e2ea59a81e4
identifier: un:6908086
risk: High
source: WhiteIntel corporate-ownership graph
---

# HUDA SALIH MAHDI AMMASH

**Type:** Person  
**Identifier:** `un:6908086`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/19ecebd4-e53f-5ea6-a790-8e2ea59a81e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19ecebd4-e53f-5ea6-a790-8e2ea59a81e4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HUDA SALIH MAHDI AMMASH** — uk_ofsi · `uk:7602` — https://whiteintel.dev/entity/2321d66a-6be1-59a7-b3ea-0e1bdf75eb92

## 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** — [UK OFSI sanctions listing: HUDA SALIH MAHDI AMMASH](https://whiteintel.dev/entity/2321d66a-6be1-59a7-b3ea-0e1bdf75eb92)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/de219759-8828-4728-a145-d6451c66de36)

## Risk signals

- **UN SC CONSOLIDATED LIST** (High): UN Security Council sanctions listing: HUDA SALIH MAHDI AMMASH
- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: HUDA SALIH MAHDI AMMASH (via resolved record)

## Provenance

- un_sc — https://www.un.org/securitycouncil/content/un-sc-consolidated-list

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUDA SALIH MAHDI AMMASH**. Human view: https://whiteintel.dev/entity/19ecebd4-e53f-5ea6-a790-8e2ea59a81e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/19ecebd4-e53f-5ea6-a790-8e2ea59a81e4._

_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"._