---
title: "Faisal Hassan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7eb5d957-eec8-4094-bb4d-277a12a93d55
json: https://whiteintel.dev/api/public/dossier/7eb5d957-eec8-4094-bb4d-277a12a93d55
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Faisal Hassan

**Type:** Person  
**Jurisdiction:** CA  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7eb5d957-eec8-4094-bb4d-277a12a93d55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7eb5d957-eec8-4094-bb4d-277a12a93d55  

## 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/5464bf7b-50f3-4866-905f-5fcfce8d87f1)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q54862581/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Faisal Hassan**. Human view: https://whiteintel.dev/entity/7eb5d957-eec8-4094-bb4d-277a12a93d55 · Structured JSON: https://whiteintel.dev/api/public/dossier/7eb5d957-eec8-4094-bb4d-277a12a93d55._

_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"._