---
title: "Hadi Moussawi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ff781cb-5185-4b9d-bc28-0f99a348c4e1
json: https://whiteintel.dev/api/public/dossier/2ff781cb-5185-4b9d-bc28-0f99a348c4e1
jurisdiction: BH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hadi Moussawi

**Type:** Person  
**Jurisdiction:** BH  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2ff781cb-5185-4b9d-bc28-0f99a348c4e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ff781cb-5185-4b9d-bc28-0f99a348c4e1  

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/bh-nuwab-0703e0c8a5e14d88ca2ae1f609d6a0bccb74484c/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hadi Moussawi**. Human view: https://whiteintel.dev/entity/2ff781cb-5185-4b9d-bc28-0f99a348c4e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ff781cb-5185-4b9d-bc28-0f99a348c4e1._

_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"._