---
title: "Ali MAMLUK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d80b50c6-afa4-5d4f-baa6-e63c9d448a44
json: https://whiteintel.dev/api/public/dossier/d80b50c6-afa4-5d4f-baa6-e63c9d448a44
identifier: uk:11901
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ali MAMLUK

**Type:** Person  
**Identifier:** `uk:11901`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d80b50c6-afa4-5d4f-baa6-e63c9d448a44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d80b50c6-afa4-5d4f-baa6-e63c9d448a44  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/1f5ea153-ac67-4807-817e-69fbe758a97f)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Ali MAMLUK

## 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 **Ali MAMLUK**. Human view: https://whiteintel.dev/entity/d80b50c6-afa4-5d4f-baa6-e63c9d448a44 · Structured JSON: https://whiteintel.dev/api/public/dossier/d80b50c6-afa4-5d4f-baa6-e63c9d448a44._

_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"._