---
title: "Abdalla Ali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8edbf44-7034-49bd-a3ba-3001a3a8f4d3
json: https://whiteintel.dev/api/public/dossier/d8edbf44-7034-49bd-a3ba-3001a3a8f4d3
jurisdiction: TZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Abdalla Ali

**Type:** Person  
**Jurisdiction:** TZ  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d8edbf44-7034-49bd-a3ba-3001a3a8f4d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8edbf44-7034-49bd-a3ba-3001a3a8f4d3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Abdalla Ali** — wikidata_pep · `wd:Q16146273` — https://whiteintel.dev/entity/cc5033f5-d060-5273-b9f0-2d13ffeaaa7a

## 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/cc5033f5-d060-5273-b9f0-2d13ffeaaa7a)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q16146273/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Abdalla Ali** — https://whiteintel.dev/entity/d8edbf44-7034-49bd-a3ba-3001a3a8f4d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abdalla Ali**. Human view: https://whiteintel.dev/entity/d8edbf44-7034-49bd-a3ba-3001a3a8f4d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8edbf44-7034-49bd-a3ba-3001a3a8f4d3._

_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"._