---
title: "AL-TAI Sultan Hashim Ahmad — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b02d37cb-e347-5fed-ac8f-4420f0236e01
json: https://whiteintel.dev/api/public/dossier/b02d37cb-e347-5fed-ac8f-4420f0236e01
identifier: ofac:7869
risk: High
source: WhiteIntel corporate-ownership graph
---

# AL-TAI Sultan Hashim Ahmad

**Type:** Person  
**Identifier:** `ofac:7869`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b02d37cb-e347-5fed-ac8f-4420f0236e01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b02d37cb-e347-5fed-ac8f-4420f0236e01  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: AL-TAI Sultan Hashim Ahmad

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7869

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL-TAI Sultan Hashim Ahmad**. Human view: https://whiteintel.dev/entity/b02d37cb-e347-5fed-ac8f-4420f0236e01 · Structured JSON: https://whiteintel.dev/api/public/dossier/b02d37cb-e347-5fed-ac8f-4420f0236e01._

_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"._