---
title: "Abdollah SOLAT SANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29a3eb0f-e2ce-5839-abf4-057a7371035d
json: https://whiteintel.dev/api/public/dossier/29a3eb0f-e2ce-5839-abf4-057a7371035d
identifier: eu:3862
risk: High
source: WhiteIntel corporate-ownership graph
---

# Abdollah SOLAT SANA

**Type:** Person  
**Identifier:** `eu:3862`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/29a3eb0f-e2ce-5839-abf4-057a7371035d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29a3eb0f-e2ce-5839-abf4-057a7371035d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Abdollah SOLAT SANA** — uk_ofsi · `uk:9100` — https://whiteintel.dev/entity/8dc15ab2-4ade-5beb-b192-a3a499f2dd4f

## 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: Abdollah SOLAT SANA](https://whiteintel.dev/entity/8dc15ab2-4ade-5beb-b192-a3a499f2dd4f)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Abdollah SOLAT SANA
- **SANCTIONED** (High): UK OFSI sanctions listing: Abdollah SOLAT SANA (via resolved record)

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abdollah SOLAT SANA**. Human view: https://whiteintel.dev/entity/29a3eb0f-e2ce-5839-abf4-057a7371035d · Structured JSON: https://whiteintel.dev/api/public/dossier/29a3eb0f-e2ce-5839-abf4-057a7371035d._

_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"._