---
title: "Ahmad KADEM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f5bc831-ab22-5ea9-bcdf-43d37173c40d
json: https://whiteintel.dev/api/public/dossier/0f5bc831-ab22-5ea9-bcdf-43d37173c40d
identifier: uk:15892
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ahmad KADEM

**Type:** Person  
**Identifier:** `uk:15892`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0f5bc831-ab22-5ea9-bcdf-43d37173c40d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f5bc831-ab22-5ea9-bcdf-43d37173c40d  

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ebc237b7-376e-498e-a972-9a68c68f0187)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Ahmad KADEM

## Provenance

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

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Ahmad KADEM** — https://whiteintel.dev/entity/0f5bc831-ab22-5ea9-bcdf-43d37173c40d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ahmad KADEM**. Human view: https://whiteintel.dev/entity/0f5bc831-ab22-5ea9-bcdf-43d37173c40d · Structured JSON: https://whiteintel.dev/api/public/dossier/0f5bc831-ab22-5ea9-bcdf-43d37173c40d._

_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"._