---
title: "Abdalla Ali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc5033f5-d060-5273-b9f0-2d13ffeaaa7a
json: https://whiteintel.dev/api/public/dossier/cc5033f5-d060-5273-b9f0-2d13ffeaaa7a
identifier: wd:Q16146273
jurisdiction: TZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Abdalla Ali

**Type:** Person  
**Jurisdiction:** TZ  
**Identifier:** `wd:Q16146273`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc5033f5-d060-5273-b9f0-2d13ffeaaa7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc5033f5-d060-5273-b9f0-2d13ffeaaa7a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Abdalla Ali** — opensanctions_pep · `—` — https://whiteintel.dev/entity/d8edbf44-7034-49bd-a3ba-3001a3a8f4d3

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d8edbf44-7034-49bd-a3ba-3001a3a8f4d3)

## Risk signals

- **PEP** (Medium): Politically Exposed Person
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q16146273

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abdalla Ali**. Human view: https://whiteintel.dev/entity/cc5033f5-d060-5273-b9f0-2d13ffeaaa7a · Structured JSON: https://whiteintel.dev/api/public/dossier/cc5033f5-d060-5273-b9f0-2d13ffeaaa7a._

_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"._