---
title: "Abdul Aziz ABBASIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb989b9d-fb3d-429e-82a0-d3604aa5dc8e
json: https://whiteintel.dev/api/public/dossier/fb989b9d-fb3d-429e-82a0-d3604aa5dc8e
risk: High
source: WhiteIntel corporate-ownership graph
---

# Abdul Aziz ABBASIN

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fb989b9d-fb3d-429e-82a0-d3604aa5dc8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb989b9d-fb3d-429e-82a0-d3604aa5dc8e  

## 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** — [UK OFSI sanctions listing: Abdul Aziz ABBASIN](https://whiteintel.dev/entity/ce71151b-1852-5f6e-b64c-1c1d0c4e7bab)
- **SANCTIONED** — [UN Security Council sanctions listing: ABDUL AZIZ ABBASIN](https://whiteintel.dev/entity/4d60143b-287c-532b-aaa9-ab8fc593356d)
- **SANCTIONED** — [EU sanctions listing: Abdul Aziz Abbasin](https://whiteintel.dev/entity/07626e4c-6aad-55f5-bcd5-1e0d5248fcb9)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-Zm5s7BKZ5LKmMWHWnLxiNb/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abdul Aziz ABBASIN**. Human view: https://whiteintel.dev/entity/fb989b9d-fb3d-429e-82a0-d3604aa5dc8e · Structured JSON: https://whiteintel.dev/api/public/dossier/fb989b9d-fb3d-429e-82a0-d3604aa5dc8e._

_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"._