---
title: "SULTAN AZIZ AZAM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0709af4c-2048-5da0-be4e-7e93a67122fd
json: https://whiteintel.dev/api/public/dossier/0709af4c-2048-5da0-be4e-7e93a67122fd
identifier: uk:15896
risk: High
source: WhiteIntel corporate-ownership graph
---

# SULTAN AZIZ AZAM

**Type:** Person  
**Identifier:** `uk:15896`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0709af4c-2048-5da0-be4e-7e93a67122fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0709af4c-2048-5da0-be4e-7e93a67122fd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Sultan Aziz Azam** — eu_fsf · `eu:153130` — https://whiteintel.dev/entity/156bf982-2441-5744-ab86-947e999ed585
- **SULTAN AZIZ AZAM** — un_sc · `un:6908905` — https://whiteintel.dev/entity/c6046731-eea9-57c1-80d8-d3b4ee2a7b4d

## 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** — [EU sanctions listing: Sultan Aziz Azam](https://whiteintel.dev/entity/156bf982-2441-5744-ab86-947e999ed585)
- **SANCTIONED** — [UN Security Council sanctions listing: SULTAN AZIZ AZAM](https://whiteintel.dev/entity/c6046731-eea9-57c1-80d8-d3b4ee2a7b4d)

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: SULTAN AZIZ AZAM
- **EU FSF** (High): EU sanctions listing: Sultan Aziz Azam (via resolved record)
- **UN SC CONSOLIDATED LIST** (High): UN Security Council sanctions listing: SULTAN AZIZ AZAM (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 **SULTAN AZIZ AZAM**. Human view: https://whiteintel.dev/entity/0709af4c-2048-5da0-be4e-7e93a67122fd · Structured JSON: https://whiteintel.dev/api/public/dossier/0709af4c-2048-5da0-be4e-7e93a67122fd._

_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"._