---
title: "Khadija Aboud — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b3bbbf5-d022-4a39-a535-d1be07fa4f79
json: https://whiteintel.dev/api/public/dossier/2b3bbbf5-d022-4a39-a535-d1be07fa4f79
jurisdiction: TZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Khadija Aboud

**Type:** Person  
**Jurisdiction:** TZ  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b3bbbf5-d022-4a39-a535-d1be07fa4f79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b3bbbf5-d022-4a39-a535-d1be07fa4f79  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Khadija Aboud** — wikidata_pep · `wd:Q30090527` — https://whiteintel.dev/entity/2b5ea12d-fbe5-5723-91b6-b34051a57bf1

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2b5ea12d-fbe5-5723-91b6-b34051a57bf1)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q30090527/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Khadija Aboud** — https://whiteintel.dev/entity/2b3bbbf5-d022-4a39-a535-d1be07fa4f79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Khadija Aboud**. Human view: https://whiteintel.dev/entity/2b3bbbf5-d022-4a39-a535-d1be07fa4f79 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b3bbbf5-d022-4a39-a535-d1be07fa4f79._

_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"._