---
title: "Muhammad Abdullah — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96db9cc4-e201-4f2d-8507-82ad6cbdcc7c
json: https://whiteintel.dev/api/public/dossier/96db9cc4-e201-4f2d-8507-82ad6cbdcc7c
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Muhammad Abdullah

**Type:** Person  
**Jurisdiction:** MY  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/96db9cc4-e201-4f2d-8507-82ad6cbdcc7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96db9cc4-e201-4f2d-8507-82ad6cbdcc7c  

## 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/44e29d14-f42b-4194-9303-b715ab5fe8ad)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q104839395/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Abdullah**. Human view: https://whiteintel.dev/entity/96db9cc4-e201-4f2d-8507-82ad6cbdcc7c · Structured JSON: https://whiteintel.dev/api/public/dossier/96db9cc4-e201-4f2d-8507-82ad6cbdcc7c._

_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"._