---
title: "HAMDULLAH NOMANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf86d32d-a99e-5bca-9e1a-125b46fcfff0
json: https://whiteintel.dev/api/public/dossier/cf86d32d-a99e-5bca-9e1a-125b46fcfff0
identifier: uk:7374
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAMDULLAH NOMANI

**Type:** Person  
**Identifier:** `uk:7374`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cf86d32d-a99e-5bca-9e1a-125b46fcfff0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf86d32d-a99e-5bca-9e1a-125b46fcfff0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hamdullah Nomani** — eu_fsf · `eu:693` — https://whiteintel.dev/entity/dd53da7b-b3e5-5b97-a519-1561200ba3fe
- **HAMDULLAH NOMANI** — un_sc · `un:111068` — https://whiteintel.dev/entity/6161f453-191c-56a9-ba9b-beee97f53a35

## 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: HAMDULLAH NOMANI](https://whiteintel.dev/entity/6161f453-191c-56a9-ba9b-beee97f53a35)
- **SANCTIONED** — [EU sanctions listing: Hamdullah Nomani](https://whiteintel.dev/entity/dd53da7b-b3e5-5b97-a519-1561200ba3fe)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/61a3f4d1-db11-4783-810e-74d7fb245aa0)

## Risk signals

- **SANCTIONED** (High): UN Security Council sanctions listing: HAMDULLAH NOMANI (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: HAMDULLAH NOMANI
- **SANCTIONED** (High): EU sanctions listing: Hamdullah Nomani (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 **HAMDULLAH NOMANI**. Human view: https://whiteintel.dev/entity/cf86d32d-a99e-5bca-9e1a-125b46fcfff0 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf86d32d-a99e-5bca-9e1a-125b46fcfff0._

_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"._