---
title: "Qusay MIHOUB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/faa98337-9f8f-5d66-b9db-4be65d4ec421
json: https://whiteintel.dev/api/public/dossier/faa98337-9f8f-5d66-b9db-4be65d4ec421
identifier: uk:12713
risk: High
source: WhiteIntel corporate-ownership graph
---

# Qusay MIHOUB

**Type:** Person  
**Identifier:** `uk:12713`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/faa98337-9f8f-5d66-b9db-4be65d4ec421  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/faa98337-9f8f-5d66-b9db-4be65d4ec421  

## 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/1079346e-e118-474e-a4dd-ce02de97ccd1)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Qusay MIHOUB

## 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 **Qusay MIHOUB**. Human view: https://whiteintel.dev/entity/faa98337-9f8f-5d66-b9db-4be65d4ec421 · Structured JSON: https://whiteintel.dev/api/public/dossier/faa98337-9f8f-5d66-b9db-4be65d4ec421._

_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"._