---
title: "AHMAD MAHMOOD HASSAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/771e4f5d-ca0f-5df0-89a0-8aae55fba211
json: https://whiteintel.dev/api/public/dossier/771e4f5d-ca0f-5df0-89a0-8aae55fba211
identifier: un:6908994
risk: High
source: WhiteIntel corporate-ownership graph
---

# AHMAD MAHMOOD HASSAN

**Type:** Person  
**Identifier:** `un:6908994`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/771e4f5d-ca0f-5df0-89a0-8aae55fba211  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/771e4f5d-ca0f-5df0-89a0-8aae55fba211  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AHMAD MAHMOOD HASSAN** — uk_ofsi · `uk:16380` — https://whiteintel.dev/entity/2b7bf880-6521-5305-9dba-13d133378f14

## 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** — [UK OFSI sanctions listing: AHMAD MAHMOOD HASSAN](https://whiteintel.dev/entity/2b7bf880-6521-5305-9dba-13d133378f14)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: AHMAD MAHMOOD HASSAN (via resolved record)
- **SANCTIONED** (High): UN Security Council sanctions listing: AHMAD MAHMOOD HASSAN

## 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 **AHMAD MAHMOOD HASSAN**. Human view: https://whiteintel.dev/entity/771e4f5d-ca0f-5df0-89a0-8aae55fba211 · Structured JSON: https://whiteintel.dev/api/public/dossier/771e4f5d-ca0f-5df0-89a0-8aae55fba211._

_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"._