---
title: "ABDUL AZIZ ABBASIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d60143b-287c-532b-aaa9-ab8fc593356d
json: https://whiteintel.dev/api/public/dossier/4d60143b-287c-532b-aaa9-ab8fc593356d
identifier: un:2975591
risk: High
source: WhiteIntel corporate-ownership graph
---

# ABDUL AZIZ ABBASIN

**Type:** Person  
**Identifier:** `un:2975591`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4d60143b-287c-532b-aaa9-ab8fc593356d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d60143b-287c-532b-aaa9-ab8fc593356d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Abdul Aziz Abbasin** — eu_fsf · `eu:6615` — https://whiteintel.dev/entity/07626e4c-6aad-55f5-bcd5-1e0d5248fcb9
- **Abdul Aziz ABBASIN** — uk_ofsi · `uk:12156` — https://whiteintel.dev/entity/ce71151b-1852-5f6e-b64c-1c1d0c4e7bab

## 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/fb989b9d-fb3d-429e-82a0-d3604aa5dc8e)
- **SANCTIONED** — [UK OFSI sanctions listing: Abdul Aziz ABBASIN](https://whiteintel.dev/entity/ce71151b-1852-5f6e-b64c-1c1d0c4e7bab)
- **SANCTIONED** — [EU sanctions listing: Abdul Aziz Abbasin](https://whiteintel.dev/entity/07626e4c-6aad-55f5-bcd5-1e0d5248fcb9)

## Risk signals

- **EU FSF** (High): EU sanctions listing: Abdul Aziz Abbasin (via resolved record)
- **UN SC CONSOLIDATED LIST** (High): UN Security Council sanctions listing: ABDUL AZIZ ABBASIN
- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Abdul Aziz ABBASIN (via resolved record)

## Provenance

- un_sc — https://www.un.org/securitycouncil/content/un-sc-consolidated-list

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABDUL AZIZ ABBASIN**. Human view: https://whiteintel.dev/entity/4d60143b-287c-532b-aaa9-ab8fc593356d · Structured JSON: https://whiteintel.dev/api/public/dossier/4d60143b-287c-532b-aaa9-ab8fc593356d._

_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"._