---
title: "Abu Asim Al-Makki — Ownership Dossier"
canonical: https://whiteintel.dev/entity/217d41b0-8380-5fe6-bcdf-51dbc329b164
json: https://whiteintel.dev/api/public/dossier/217d41b0-8380-5fe6-bcdf-51dbc329b164
identifier: eu:528
risk: High
source: WhiteIntel corporate-ownership graph
---

# Abu Asim Al-Makki

**Type:** Person  
**Identifier:** `eu:528`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/217d41b0-8380-5fe6-bcdf-51dbc329b164  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/217d41b0-8380-5fe6-bcdf-51dbc329b164  

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Abu Asim Al-Makki

## Provenance

- eu_fsf — http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abu Asim Al-Makki**. Human view: https://whiteintel.dev/entity/217d41b0-8380-5fe6-bcdf-51dbc329b164 · Structured JSON: https://whiteintel.dev/api/public/dossier/217d41b0-8380-5fe6-bcdf-51dbc329b164._

_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"._