---
title: "Ma’moun HAMDAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/668da974-4e76-5af1-96ed-67eee5a7f78e
json: https://whiteintel.dev/api/public/dossier/668da974-4e76-5af1-96ed-67eee5a7f78e
identifier: eu:110146
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ma’moun HAMDAN

**Type:** Person  
**Identifier:** `eu:110146`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/668da974-4e76-5af1-96ed-67eee5a7f78e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/668da974-4e76-5af1-96ed-67eee5a7f78e  

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Ma’moun HAMDAN

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ma’moun HAMDAN**. Human view: https://whiteintel.dev/entity/668da974-4e76-5af1-96ed-67eee5a7f78e · Structured JSON: https://whiteintel.dev/api/public/dossier/668da974-4e76-5af1-96ed-67eee5a7f78e._

_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"._