---
title: "ABBAS Abdul Hussein — Ownership Dossier"
canonical: https://whiteintel.dev/entity/261b5e1e-8271-5a8e-bfeb-663293ca035e
json: https://whiteintel.dev/api/public/dossier/261b5e1e-8271-5a8e-bfeb-663293ca035e
identifier: ofac:8307
risk: High
source: WhiteIntel corporate-ownership graph
---

# ABBAS Abdul Hussein

**Type:** Person  
**Identifier:** `ofac:8307`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/261b5e1e-8271-5a8e-bfeb-663293ca035e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/261b5e1e-8271-5a8e-bfeb-663293ca035e  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: ABBAS Abdul Hussein

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8307

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABBAS Abdul Hussein**. Human view: https://whiteintel.dev/entity/261b5e1e-8271-5a8e-bfeb-663293ca035e · Structured JSON: https://whiteintel.dev/api/public/dossier/261b5e1e-8271-5a8e-bfeb-663293ca035e._

_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"._