---
title: "Saifi AMMARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6c7db41-5edf-577a-bf8d-76d7b16d8436
json: https://whiteintel.dev/api/public/dossier/b6c7db41-5edf-577a-bf8d-76d7b16d8436
identifier: uk:7890
risk: High
source: WhiteIntel corporate-ownership graph
---

# Saifi AMMARI

**Type:** Person  
**Identifier:** `uk:7890`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b6c7db41-5edf-577a-bf8d-76d7b16d8436  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6c7db41-5edf-577a-bf8d-76d7b16d8436  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SAIFI AMMARI** — un_sc · `un:112028` — https://whiteintel.dev/entity/f6118f24-8692-5bd3-81f2-4076cf3e4ef1

## 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: SAIFI AMMARI](https://whiteintel.dev/entity/f6118f24-8692-5bd3-81f2-4076cf3e4ef1)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/b258182a-cc64-405f-98aa-a83a2ff20715)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Saifi AMMARI
- **SANCTIONED** (High): UN Security Council sanctions listing: SAIFI AMMARI (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 **Saifi AMMARI**. Human view: https://whiteintel.dev/entity/b6c7db41-5edf-577a-bf8d-76d7b16d8436 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6c7db41-5edf-577a-bf8d-76d7b16d8436._

_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"._