---
title: "Wafiqa HOSNI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb49aaf3-6846-43d6-a29e-013dfd5a3436
json: https://whiteintel.dev/api/public/dossier/bb49aaf3-6846-43d6-a29e-013dfd5a3436
jurisdiction: SY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Wafiqa HOSNI

**Type:** Person  
**Jurisdiction:** SY  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb49aaf3-6846-43d6-a29e-013dfd5a3436  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb49aaf3-6846-43d6-a29e-013dfd5a3436  

## 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** — [UK OFSI sanctions listing: Wafiqa HOSNI](https://whiteintel.dev/entity/99442885-4e2a-51de-ae87-6c49ec20b754)
- **SANCTIONED** — [EU sanctions listing: Wafiqa HOSNI](https://whiteintel.dev/entity/8c832295-c90a-57dc-8509-d8d49fd652eb)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-MvzXT3REgfRghSNZJc7HgJ/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wafiqa HOSNI**. Human view: https://whiteintel.dev/entity/bb49aaf3-6846-43d6-a29e-013dfd5a3436 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb49aaf3-6846-43d6-a29e-013dfd5a3436._

_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"._