---
title: "Amir ABDULLAH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e477120-9ed6-4d8e-a0b6-e88bf3938d30
json: https://whiteintel.dev/api/public/dossier/5e477120-9ed6-4d8e-a0b6-e88bf3938d30
risk: High
source: WhiteIntel corporate-ownership graph
---

# Amir ABDULLAH

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5e477120-9ed6-4d8e-a0b6-e88bf3938d30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e477120-9ed6-4d8e-a0b6-e88bf3938d30  

## 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.

- **SANCTIONED** — [EU sanctions listing: Amir Abdullah](https://whiteintel.dev/entity/38aa4ffc-ac19-58a1-bc71-f340be4b4f30)
- **SANCTIONED** — [UN Security Council sanctions listing: AMIR ABDULLAH](https://whiteintel.dev/entity/8327931b-3043-57da-ae63-2b880115a60b)
- **SANCTIONED** — [UK OFSI sanctions listing: Amir ABDULLAH](https://whiteintel.dev/entity/c6465ff6-6527-5c57-8005-b4bb0ba0926b)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-mqkkuNNxz989PF8wWtuoAs/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amir ABDULLAH**. Human view: https://whiteintel.dev/entity/5e477120-9ed6-4d8e-a0b6-e88bf3938d30 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e477120-9ed6-4d8e-a0b6-e88bf3938d30._

_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"._