---
title: "Ali AHMED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64899753-d34e-4cc2-b441-7465d6501e24
json: https://whiteintel.dev/api/public/dossier/64899753-d34e-4cc2-b441-7465d6501e24
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ali AHMED

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/64899753-d34e-4cc2-b441-7465d6501e24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64899753-d34e-4cc2-b441-7465d6501e24  

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3d33c3f6-4388-4ba9-ba1e-68d9c7858e05)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/16685b55-2203-4582-94e7-b4c3edd4d454)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c284d7eb-4eb4-474f-bd4c-f58b6198b088)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-pby0t4kkkwyjuhoq8g2kaphzaso/

## 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 **Ali AHMED** — https://whiteintel.dev/entity/64899753-d34e-4cc2-b441-7465d6501e24 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ali AHMED**. Human view: https://whiteintel.dev/entity/64899753-d34e-4cc2-b441-7465d6501e24 · Structured JSON: https://whiteintel.dev/api/public/dossier/64899753-d34e-4cc2-b441-7465d6501e24._

_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"._