---
title: "Ibrahim MA'ALA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a7bdae4-56cb-582d-a640-ddb7a61341ed
json: https://whiteintel.dev/api/public/dossier/8a7bdae4-56cb-582d-a640-ddb7a61341ed
identifier: uk:12716
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ibrahim MA'ALA

**Type:** Person  
**Identifier:** `uk:12716`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a7bdae4-56cb-582d-a640-ddb7a61341ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a7bdae4-56cb-582d-a640-ddb7a61341ed  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ibrahim MA'ALA** — eu_fsf · `eu:7079` — https://whiteintel.dev/entity/47d183c7-f93f-591e-a315-28787083fa84

## 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: Ibrahim MA'ALA](https://whiteintel.dev/entity/47d183c7-f93f-591e-a315-28787083fa84)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/c6b4db49-563f-421b-a1ad-0bb569bbd984)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Ibrahim MA'ALA (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: Ibrahim MA'ALA

## 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 **Ibrahim MA'ALA**. Human view: https://whiteintel.dev/entity/8a7bdae4-56cb-582d-a640-ddb7a61341ed · Structured JSON: https://whiteintel.dev/api/public/dossier/8a7bdae4-56cb-582d-a640-ddb7a61341ed._

_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"._