---
title: "Ibrahim AL-HASSAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2048a429-6cda-403b-a408-fb040bd0d800
json: https://whiteintel.dev/api/public/dossier/2048a429-6cda-403b-a408-fb040bd0d800
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ibrahim AL-HASSAN

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2048a429-6cda-403b-a408-fb040bd0d800  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2048a429-6cda-403b-a408-fb040bd0d800  

## 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: Ibrahim AL-HASSAN](https://whiteintel.dev/entity/d5eba6be-b0d3-5a2b-be68-1543fe5b1989)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-dkcwcCVDsPgBkWqFQQ3RR3/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ibrahim AL-HASSAN**. Human view: https://whiteintel.dev/entity/2048a429-6cda-403b-a408-fb040bd0d800 · Structured JSON: https://whiteintel.dev/api/public/dossier/2048a429-6cda-403b-a408-fb040bd0d800._

_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"._