---
title: "Heresh Raza ABDULLAH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4e766c8-2c97-478e-831e-150e14a075bb
json: https://whiteintel.dev/api/public/dossier/f4e766c8-2c97-478e-831e-150e14a075bb
jurisdiction: IQ
risk: High
source: WhiteIntel corporate-ownership graph
---

# Heresh Raza ABDULLAH

**Type:** Person  
**Jurisdiction:** IQ  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4e766c8-2c97-478e-831e-150e14a075bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4e766c8-2c97-478e-831e-150e14a075bb  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-t4y22gx6zrfit1svlikh4apmpdq/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Heresh Raza ABDULLAH**. Human view: https://whiteintel.dev/entity/f4e766c8-2c97-478e-831e-150e14a075bb · Structured JSON: https://whiteintel.dev/api/public/dossier/f4e766c8-2c97-478e-831e-150e14a075bb._

_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"._