---
title: "Rima AL-QADIRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ded68b2c-6760-5e14-9c98-4bca0c3ca3ca
json: https://whiteintel.dev/api/public/dossier/ded68b2c-6760-5e14-9c98-4bca0c3ca3ca
identifier: eu:110174
risk: High
source: WhiteIntel corporate-ownership graph
---

# Rima AL-QADIRI

**Type:** Person  
**Identifier:** `eu:110174`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ded68b2c-6760-5e14-9c98-4bca0c3ca3ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ded68b2c-6760-5e14-9c98-4bca0c3ca3ca  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Rima AL-QADIRI** — uk_ofsi · `uk:13412` — https://whiteintel.dev/entity/7a33761b-4762-51fb-8b4f-06f179bef69b

## 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: Rima AL-QADIRI](https://whiteintel.dev/entity/7a33761b-4762-51fb-8b4f-06f179bef69b)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/670a49b5-92df-4059-a749-9aae854e7105)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Rima AL-QADIRI (via resolved record)
- **SANCTIONED** (High): EU sanctions listing: Rima AL-QADIRI

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rima AL-QADIRI**. Human view: https://whiteintel.dev/entity/ded68b2c-6760-5e14-9c98-4bca0c3ca3ca · Structured JSON: https://whiteintel.dev/api/public/dossier/ded68b2c-6760-5e14-9c98-4bca0c3ca3ca._

_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"._