---
title: "UGLA ABID SAKR AL-ZUBAISI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1643c951-71ff-51d2-b801-9dcfc1998bd6
json: https://whiteintel.dev/api/public/dossier/1643c951-71ff-51d2-b801-9dcfc1998bd6
identifier: un:6908097
risk: High
source: WhiteIntel corporate-ownership graph
---

# UGLA ABID SAKR AL-ZUBAISI

**Type:** Person  
**Identifier:** `un:6908097`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1643c951-71ff-51d2-b801-9dcfc1998bd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1643c951-71ff-51d2-b801-9dcfc1998bd6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **UGLA ABID SAKR AL-ZUBAISI** — uk_ofsi · `uk:7601` — https://whiteintel.dev/entity/063f848d-2b05-502d-899b-77eba9b5ef41

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/063f848d-2b05-502d-899b-77eba9b5ef41)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: UGLA ABID SAKR AL-ZUBAISI (via resolved record)
- **SANCTIONED** (High): UN Security Council sanctions listing: UGLA ABID SAKR AL-ZUBAISI

## Provenance

- un_sc — https://www.un.org/securitycouncil/content/un-sc-consolidated-list

## 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 **UGLA ABID SAKR AL-ZUBAISI** — https://whiteintel.dev/entity/1643c951-71ff-51d2-b801-9dcfc1998bd6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UGLA ABID SAKR AL-ZUBAISI**. Human view: https://whiteintel.dev/entity/1643c951-71ff-51d2-b801-9dcfc1998bd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/1643c951-71ff-51d2-b801-9dcfc1998bd6._

_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"._