---
title: "Ibrahim MA'ALA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6b4db49-563f-421b-a1ad-0bb569bbd984
json: https://whiteintel.dev/api/public/dossier/c6b4db49-563f-421b-a1ad-0bb569bbd984
jurisdiction: SY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ibrahim MA'ALA

**Type:** Person  
**Jurisdiction:** SY  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c6b4db49-563f-421b-a1ad-0bb569bbd984  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6b4db49-563f-421b-a1ad-0bb569bbd984  

## 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)
- **SANCTIONED** — [UK OFSI sanctions listing: Ibrahim MA'ALA](https://whiteintel.dev/entity/8a7bdae4-56cb-582d-a640-ddb7a61341ed)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-7T9oPBQ9hQoNQkpvxQXmgZ/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ibrahim MA'ALA**. Human view: https://whiteintel.dev/entity/c6b4db49-563f-421b-a1ad-0bb569bbd984 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6b4db49-563f-421b-a1ad-0bb569bbd984._

_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"._