---
title: "Ghassan ABBAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/581e6db7-73f5-5301-ac3b-a66ca20ff767
json: https://whiteintel.dev/api/public/dossier/581e6db7-73f5-5301-ac3b-a66ca20ff767
identifier: uk:13229
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ghassan ABBAS

**Type:** Person  
**Identifier:** `uk:13229`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/581e6db7-73f5-5301-ac3b-a66ca20ff767  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/581e6db7-73f5-5301-ac3b-a66ca20ff767  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ghassan ABBAS** — eu_fsf · `eu:7583` — https://whiteintel.dev/entity/a03a212b-8627-597b-8a46-6db68e6e73bb

## 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/0bf8db15-5c9b-48d6-9be5-a38729535948)
- **SANCTIONED** — [EU sanctions listing: Ghassan ABBAS](https://whiteintel.dev/entity/a03a212b-8627-597b-8a46-6db68e6e73bb)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Ghassan ABBAS
- **SANCTIONED** (High): EU sanctions listing: Ghassan ABBAS (via resolved record)

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ghassan ABBAS**. Human view: https://whiteintel.dev/entity/581e6db7-73f5-5301-ac3b-a66ca20ff767 · Structured JSON: https://whiteintel.dev/api/public/dossier/581e6db7-73f5-5301-ac3b-a66ca20ff767._

_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"._