---
title: "Abdullahi Issa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33fe92dc-848e-4d36-bf2f-62facbcccad1
json: https://whiteintel.dev/api/public/dossier/33fe92dc-848e-4d36-bf2f-62facbcccad1
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Abdullahi Issa

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/33fe92dc-848e-4d36-bf2f-62facbcccad1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33fe92dc-848e-4d36-bf2f-62facbcccad1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ABDULLAHI ISSA** — opensanctions_crime · `—` — https://whiteintel.dev/entity/0a02aed6-00fd-4473-a433-6556baef101b

## 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/0a02aed6-00fd-4473-a433-6556baef101b)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/2ee4b3b2-dd0e-4fab-ba8e-9697e1099e9f)

## Risk signals

- **WANTED** (High): Criminal / wanted listing (via resolved record)
- **DEBARRED** (Medium): Debarred / excluded from public contracts

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/us-medme-07e8214c68dbd5a4b6e572d6ff446574b103b621/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abdullahi Issa**. Human view: https://whiteintel.dev/entity/33fe92dc-848e-4d36-bf2f-62facbcccad1 · Structured JSON: https://whiteintel.dev/api/public/dossier/33fe92dc-848e-4d36-bf2f-62facbcccad1._

_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"._