---
title: "YAQUB Ahmed — Ownership Dossier"
canonical: https://whiteintel.dev/entity/affe4e5d-fe85-511c-a45b-c6090503e2a1
json: https://whiteintel.dev/api/public/dossier/affe4e5d-fe85-511c-a45b-c6090503e2a1
identifier: ofac:15415
risk: High
source: WhiteIntel corporate-ownership graph
---

# YAQUB Ahmed

**Type:** Person  
**Identifier:** `ofac:15415`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/affe4e5d-fe85-511c-a45b-c6090503e2a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/affe4e5d-fe85-511c-a45b-c6090503e2a1  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: YAQUB Ahmed

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15415

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YAQUB Ahmed**. Human view: https://whiteintel.dev/entity/affe4e5d-fe85-511c-a45b-c6090503e2a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/affe4e5d-fe85-511c-a45b-c6090503e2a1._

_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"._