---
title: "Badi’ MU’ALLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ba6c839-d7de-590a-96bb-83cd4e97871f
json: https://whiteintel.dev/api/public/dossier/1ba6c839-d7de-590a-96bb-83cd4e97871f
identifier: eu:111567
risk: High
source: WhiteIntel corporate-ownership graph
---

# Badi’ MU’ALLA

**Type:** Person  
**Identifier:** `eu:111567`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1ba6c839-d7de-590a-96bb-83cd4e97871f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ba6c839-d7de-590a-96bb-83cd4e97871f  

## 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: Badi' MU'ALLA](https://whiteintel.dev/entity/f62e0f1b-2ab9-5220-aefc-f3d5000caa8a)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Badi’ MU’ALLA

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Badi’ MU’ALLA**. Human view: https://whiteintel.dev/entity/1ba6c839-d7de-590a-96bb-83cd4e97871f · Structured JSON: https://whiteintel.dev/api/public/dossier/1ba6c839-d7de-590a-96bb-83cd4e97871f._

_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"._