---
title: "Husam SUKKAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48e162ec-3b04-5e8e-bf6c-4fe5bc4f64ce
json: https://whiteintel.dev/api/public/dossier/48e162ec-3b04-5e8e-bf6c-4fe5bc4f64ce
identifier: uk:12048
risk: High
source: WhiteIntel corporate-ownership graph
---

# Husam SUKKAR

**Type:** Person  
**Identifier:** `uk:12048`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/48e162ec-3b04-5e8e-bf6c-4fe5bc4f64ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48e162ec-3b04-5e8e-bf6c-4fe5bc4f64ce  

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/510a6fb7-3d3b-47f4-82a6-a333b2be0e23)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Husam SUKKAR

## 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 **Husam SUKKAR**. Human view: https://whiteintel.dev/entity/48e162ec-3b04-5e8e-bf6c-4fe5bc4f64ce · Structured JSON: https://whiteintel.dev/api/public/dossier/48e162ec-3b04-5e8e-bf6c-4fe5bc4f64ce._

_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"._