---
title: "Al Lakis Hamdan Ali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eeb10e03-e793-54d5-90f0-6c3ec85144dd
json: https://whiteintel.dev/api/public/dossier/eeb10e03-e793-54d5-90f0-6c3ec85144dd
identifier: ofac:57214
risk: High
source: WhiteIntel corporate-ownership graph
---

# Al Lakis Hamdan Ali

**Type:** Person  
**Identifier:** `ofac:57214`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eeb10e03-e793-54d5-90f0-6c3ec85144dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eeb10e03-e793-54d5-90f0-6c3ec85144dd  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Al Lakis Hamdan Ali

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57214

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Al Lakis Hamdan Ali**. Human view: https://whiteintel.dev/entity/eeb10e03-e793-54d5-90f0-6c3ec85144dd · Structured JSON: https://whiteintel.dev/api/public/dossier/eeb10e03-e793-54d5-90f0-6c3ec85144dd._

_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"._