---
title: "JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9aff2c4-72fd-54aa-9654-e43b9f9411d7
json: https://whiteintel.dev/api/public/dossier/e9aff2c4-72fd-54aa-9654-e43b9f9411d7
identifier: uk:7624
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI

**Type:** Person  
**Identifier:** `uk:7624`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e9aff2c4-72fd-54aa-9654-e43b9f9411d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9aff2c4-72fd-54aa-9654-e43b9f9411d7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI** — un_sc · `un:6908069` — https://whiteintel.dev/entity/f86eec6e-96b7-5b67-a230-43852cf94c0f

## 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/4966abb3-b033-468a-b04d-219005cd9adb)
- **SANCTIONED** — [UN Security Council sanctions listing: JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI](https://whiteintel.dev/entity/f86eec6e-96b7-5b67-a230-43852cf94c0f)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI
- **SANCTIONED** (High): UN Security Council sanctions listing: JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI (via resolved record)

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI**. Human view: https://whiteintel.dev/entity/e9aff2c4-72fd-54aa-9654-e43b9f9411d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9aff2c4-72fd-54aa-9654-e43b9f9411d7._

_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"._