---
title: "Ahmed Hassan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bb37697-da95-5ca0-a940-53f1b751feee
json: https://whiteintel.dev/api/public/dossier/2bb37697-da95-5ca0-a940-53f1b751feee
identifier: oo-person:GB-COH-PER-13401355-Sc2IJvHUMNlEXhpIVpA-s5aStDA
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ahmed Hassan

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-13401355-Sc2IJvHUMNlEXhpIVpA-s5aStDA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2bb37697-da95-5ca0-a940-53f1b751feee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bb37697-da95-5ca0-a940-53f1b751feee  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ahmed Hassan** — OpenOwnership · `oo-person:GB-COH-PER-13896775-6HuyfLSHGKa-bEiVjOo9f9BXWts` — https://whiteintel.dev/entity/1b43195b-11eb-581c-9cd1-9827da6b6849
- **Ahmed Hassan** — OpenOwnership · `oo-person:GB-COH-PER-15551757-eklrxT1xqEbJSHXq2ClETidMSiM` — https://whiteintel.dev/entity/6f68f057-2f1e-5c9f-8f4e-0aa65b9a5476
- **Ahmed Hassan** — opensanctions_pep · `—` — https://whiteintel.dev/entity/ec47f2d0-a801-4dc7-aa96-50c9bfc42a84

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/b5398948-df35-4034-b5bf-1b65c9d982b1)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/3ddd53ac-f8c2-4222-ad74-1594e42db417)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/ec47f2d0-a801-4dc7-aa96-50c9bfc42a84)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ahmed Hassan**. Human view: https://whiteintel.dev/entity/2bb37697-da95-5ca0-a940-53f1b751feee · Structured JSON: https://whiteintel.dev/api/public/dossier/2bb37697-da95-5ca0-a940-53f1b751feee._

_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"._