---
title: "TARIQ ANWAR EL SAYED AHMED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff8453c1-646d-5631-add8-e229ddda5b08
json: https://whiteintel.dev/api/public/dossier/ff8453c1-646d-5631-add8-e229ddda5b08
identifier: un:111498
risk: High
source: WhiteIntel corporate-ownership graph
---

# TARIQ ANWAR EL SAYED AHMED

**Type:** Person  
**Identifier:** `un:111498`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ff8453c1-646d-5631-add8-e229ddda5b08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff8453c1-646d-5631-add8-e229ddda5b08  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TARIQ ANWAR EL SAYED AHMED** — uk_ofsi · `uk:7011` — https://whiteintel.dev/entity/1fbdce90-2b2e-5db0-a43a-8ef3f30b3b94

## 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: TARIQ ANWAR EL SAYED AHMED](https://whiteintel.dev/entity/1fbdce90-2b2e-5db0-a43a-8ef3f30b3b94)

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: TARIQ ANWAR EL SAYED AHMED (via resolved record)
- **UN SC CONSOLIDATED LIST** (High): UN Security Council sanctions listing: TARIQ ANWAR EL SAYED AHMED

## Provenance

- un_sc — https://www.un.org/securitycouncil/content/un-sc-consolidated-list

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARIQ ANWAR EL SAYED AHMED**. Human view: https://whiteintel.dev/entity/ff8453c1-646d-5631-add8-e229ddda5b08 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff8453c1-646d-5631-add8-e229ddda5b08._

_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"._