---
title: "Ahmed Ibrahim — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3415e9bf-d5f9-4a08-ac90-fa9a4bccfbc1
json: https://whiteintel.dev/api/public/dossier/3415e9bf-d5f9-4a08-ac90-fa9a4bccfbc1
jurisdiction: GH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ahmed Ibrahim

**Type:** Person  
**Jurisdiction:** GH  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3415e9bf-d5f9-4a08-ac90-fa9a4bccfbc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3415e9bf-d5f9-4a08-ac90-fa9a4bccfbc1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ahmed Ibrahim** — wikidata_pep · `wd:Q61694536` — https://whiteintel.dev/entity/29207726-5513-550f-80aa-13e1feb5502f

## 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/088aac3d-be88-4aed-bd50-b0d7e46e3150)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/29207726-5513-550f-80aa-13e1feb5502f)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **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/Q61694536/

## 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 **Ahmed Ibrahim** — https://whiteintel.dev/entity/3415e9bf-d5f9-4a08-ac90-fa9a4bccfbc1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ahmed Ibrahim**. Human view: https://whiteintel.dev/entity/3415e9bf-d5f9-4a08-ac90-fa9a4bccfbc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/3415e9bf-d5f9-4a08-ac90-fa9a4bccfbc1._

_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"._