---
title: "Kumba Gabriel Amisi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab092dc8-afee-5b6a-bb2e-ad3740819cb8
json: https://whiteintel.dev/api/public/dossier/ab092dc8-afee-5b6a-bb2e-ad3740819cb8
identifier: ofac:20419
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kumba Gabriel Amisi

**Type:** Person  
**Identifier:** `ofac:20419`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ab092dc8-afee-5b6a-bb2e-ad3740819cb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab092dc8-afee-5b6a-bb2e-ad3740819cb8  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Kumba Gabriel Amisi

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20419

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kumba Gabriel Amisi**. Human view: https://whiteintel.dev/entity/ab092dc8-afee-5b6a-bb2e-ad3740819cb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab092dc8-afee-5b6a-bb2e-ad3740819cb8._

_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"._