---
title: "Gaye Haroun — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5b1497c-47bf-5c8f-8ab6-776bb136fedf
json: https://whiteintel.dev/api/public/dossier/e5b1497c-47bf-5c8f-8ab6-776bb136fedf
identifier: ofac:19129
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gaye Haroun

**Type:** Person  
**Identifier:** `ofac:19129`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e5b1497c-47bf-5c8f-8ab6-776bb136fedf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5b1497c-47bf-5c8f-8ab6-776bb136fedf  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Gaye Haroun

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19129

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gaye Haroun**. Human view: https://whiteintel.dev/entity/e5b1497c-47bf-5c8f-8ab6-776bb136fedf · Structured JSON: https://whiteintel.dev/api/public/dossier/e5b1497c-47bf-5c8f-8ab6-776bb136fedf._

_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"._