Who owns Abu Asim Al-Makki?

No ownership or control links for Abu Asim Al-Makki are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Abu Asim Al-Makki's risk level?

WhiteIntel flags Abu Asim Al-Makki as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Abu Asim Al-Makki appear across sources?

Abu Asim Al-Makki is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Abu Asim Al-Makki

Name: Abu Asim Al-Makki — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Abu Asim Al-Makki, Person

High

Person

View network JSON / MCPsample

Fig. 01 — Cross-source signature

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/01Key factsRisk signal

Risk: High
Flags: SANCTIONED

High

Risk

Abu Asim Al-Makki is a person indexed in the WhiteIntel ownership graph, flagged sanctioned.

/02Control & 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.

Expand in graph

/03Sanctions & watchlistsEvidence-grounded

SANCTIONEDdirect listing

EU sanctions listing: Abu Asim Al-Makki

Address: Jamal Street, Al-Dahima alley, Al-Hudaydah, YEMEN

Also known as: Muhammad Muhammad Abdullah Al-Ahdal · Mohamed Mohamed Abdullah Al-Ahdal · Mohammad Hamdi Mohammad Sadiq Al-Ahdal · Ahmed · Muhammad Al-Hamati

EU FSFSource list

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

/04Adverse mediaRecent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/05Risk signals

SANCTIONEDEU sanctions listing: Abu Asim Al-Makki

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Abu Asim Al-Makki. Notes are community-contributed leads, not verified facts.

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