---
title: "Wafiqa HOSNI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99442885-4e2a-51de-ae87-6c49ec20b754
json: https://whiteintel.dev/api/public/dossier/99442885-4e2a-51de-ae87-6c49ec20b754
identifier: uk:13411
risk: High
source: WhiteIntel corporate-ownership graph
---

# Wafiqa HOSNI

**Type:** Person  
**Identifier:** `uk:13411`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/99442885-4e2a-51de-ae87-6c49ec20b754  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99442885-4e2a-51de-ae87-6c49ec20b754  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Wafiqa HOSNI** — eu_fsf · `eu:110171` — https://whiteintel.dev/entity/8c832295-c90a-57dc-8509-d8d49fd652eb

## 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/bb49aaf3-6846-43d6-a29e-013dfd5a3436)
- **SANCTIONED** — [EU sanctions listing: Wafiqa HOSNI](https://whiteintel.dev/entity/8c832295-c90a-57dc-8509-d8d49fd652eb)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Wafiqa HOSNI (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: Wafiqa HOSNI

## 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 **Wafiqa HOSNI**. Human view: https://whiteintel.dev/entity/99442885-4e2a-51de-ae87-6c49ec20b754 · Structured JSON: https://whiteintel.dev/api/public/dossier/99442885-4e2a-51de-ae87-6c49ec20b754._

_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"._