---
title: "Ahmed Saleem — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cb5fbc4-37d8-4650-a0a7-40dd2cda5ae3
json: https://whiteintel.dev/api/public/dossier/2cb5fbc4-37d8-4650-a0a7-40dd2cda5ae3
jurisdiction: MV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ahmed Saleem

**Type:** Person  
**Jurisdiction:** MV  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2cb5fbc4-37d8-4650-a0a7-40dd2cda5ae3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cb5fbc4-37d8-4650-a0a7-40dd2cda5ae3  

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3e5229c0-cf52-4153-9a3a-c9a001e874f3)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q123907188/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ahmed Saleem**. Human view: https://whiteintel.dev/entity/2cb5fbc4-37d8-4650-a0a7-40dd2cda5ae3 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cb5fbc4-37d8-4650-a0a7-40dd2cda5ae3._

_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"._