---
title: "GUL AHMAD HAKIMI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a71b9f0-dc12-5aa4-ba85-e6c71ecfe354
json: https://whiteintel.dev/api/public/dossier/5a71b9f0-dc12-5aa4-ba85-e6c71ecfe354
identifier: uk:7153
risk: High
source: WhiteIntel corporate-ownership graph
---

# GUL AHMAD HAKIMI

**Type:** Person  
**Identifier:** `uk:7153`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5a71b9f0-dc12-5aa4-ba85-e6c71ecfe354  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a71b9f0-dc12-5aa4-ba85-e6c71ecfe354  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Gul Ahmad Hakimi** — eu_fsf · `eu:590` — https://whiteintel.dev/entity/309c0ff3-ef39-5eee-b6f6-3b5ba1c8ac4e
- **GUL AHMAD HAKIMI** — un_sc · `un:111181` — https://whiteintel.dev/entity/b3dabe42-9ce8-53c8-83da-842fc26b7c15

## 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** — [UN Security Council sanctions listing: GUL AHMAD HAKIMI](https://whiteintel.dev/entity/b3dabe42-9ce8-53c8-83da-842fc26b7c15)
- **SANCTIONED** — [EU sanctions listing: Gul Ahmad Hakimi](https://whiteintel.dev/entity/309c0ff3-ef39-5eee-b6f6-3b5ba1c8ac4e)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Gul Ahmad Hakimi (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: GUL AHMAD HAKIMI
- **SANCTIONED** (High): UN Security Council sanctions listing: GUL AHMAD HAKIMI (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 **GUL AHMAD HAKIMI**. Human view: https://whiteintel.dev/entity/5a71b9f0-dc12-5aa4-ba85-e6c71ecfe354 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a71b9f0-dc12-5aa4-ba85-e6c71ecfe354._

_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"._