---
title: "OMAR ALI HUSSAIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cc587ff-7ae2-5e0d-a0ad-52bd25b4e056
json: https://whiteintel.dev/api/public/dossier/5cc587ff-7ae2-5e0d-a0ad-52bd25b4e056
identifier: un:6908475
risk: High
source: WhiteIntel corporate-ownership graph
---

# OMAR ALI HUSSAIN

**Type:** Person  
**Identifier:** `un:6908475`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5cc587ff-7ae2-5e0d-a0ad-52bd25b4e056  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cc587ff-7ae2-5e0d-a0ad-52bd25b4e056  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Omar Ali Hussain** — eu_fsf · `eu:106534` — https://whiteintel.dev/entity/62db47b5-ccf4-56e6-933d-9001d7631c77
- **OMAR ALI HUSSAIN** — uk_ofsi · `uk:13287` — https://whiteintel.dev/entity/633700de-d3da-5d41-8fb2-9247020b8038

## 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** — [EU sanctions listing: Omar Ali Hussain](https://whiteintel.dev/entity/62db47b5-ccf4-56e6-933d-9001d7631c77)
- **SANCTIONED** — [UK OFSI sanctions listing: OMAR ALI HUSSAIN](https://whiteintel.dev/entity/633700de-d3da-5d41-8fb2-9247020b8038)

## Risk signals

- **SANCTIONED** (High): UN Security Council sanctions listing: OMAR ALI HUSSAIN
- **SANCTIONED** (High): EU sanctions listing: Omar Ali Hussain (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: OMAR ALI HUSSAIN (via resolved record)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMAR ALI HUSSAIN**. Human view: https://whiteintel.dev/entity/5cc587ff-7ae2-5e0d-a0ad-52bd25b4e056 · Structured JSON: https://whiteintel.dev/api/public/dossier/5cc587ff-7ae2-5e0d-a0ad-52bd25b4e056._

_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"._