---
title: "Saifullah K Niazi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e48e3cea-52c8-456b-bc79-9f4eebb3a7d3
json: https://whiteintel.dev/api/public/dossier/e48e3cea-52c8-456b-bc79-9f4eebb3a7d3
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Saifullah K Niazi

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e48e3cea-52c8-456b-bc79-9f4eebb3a7d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e48e3cea-52c8-456b-bc79-9f4eebb3a7d3  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-8jEy5QSYaNYjE8XBfgamDC/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Saifullah K Niazi**. Human view: https://whiteintel.dev/entity/e48e3cea-52c8-456b-bc79-9f4eebb3a7d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e48e3cea-52c8-456b-bc79-9f4eebb3a7d3._

_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"._