---
title: "Nabil Benabdallah — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5329e438-529e-46fc-8437-61b32e8d3c7b
json: https://whiteintel.dev/api/public/dossier/5329e438-529e-46fc-8437-61b32e8d3c7b
jurisdiction: MA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nabil Benabdallah

**Type:** Person  
**Jurisdiction:** MA  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5329e438-529e-46fc-8437-61b32e8d3c7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5329e438-529e-46fc-8437-61b32e8d3c7b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Nabil Benabdallah** — wikidata_pep · `wd:Q3318734` — https://whiteintel.dev/entity/da4987a0-d67e-59ea-a8cc-1447df6f9c66

## 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/da4987a0-d67e-59ea-a8cc-1447df6f9c66)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q3318734/

## 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 **Nabil Benabdallah** — https://whiteintel.dev/entity/5329e438-529e-46fc-8437-61b32e8d3c7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nabil Benabdallah**. Human view: https://whiteintel.dev/entity/5329e438-529e-46fc-8437-61b32e8d3c7b · Structured JSON: https://whiteintel.dev/api/public/dossier/5329e438-529e-46fc-8437-61b32e8d3c7b._

_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"._