Ahsan Ali Syed

Ahsan ALI Syed (born 23 April 1973) is an Indian Businessman. He is the Founder of Western Gulf Advisory.

Ahsan ALI Syed
Born (1973-04-23) 23 April 1973
Hyderabad
NationalityIndia
EducationSt Peter's College, Hyderabad
Alma materSwami Vivekananda Law College, Bangalore
OccupationLawyer, and businessman
Spouse(s)Nikhat Fatima Ali Syed
Childrenthree

A suspected conman who has an outstanding arrest warrant in Switzerland over charges of fraud and money laundering in relation to Western Gulf Advisory.[1]

He is the former owner of Real Racing Santander club in Spain, having been removed from his ownership role in April 2013 when he was deemed unfit to run the club.[2]

Family life

Syed is the son of Syed Mohsin Ali and Mohsin Fatima Ali. He is married to Nikhat Fatima Ali Syed and has three daughters.

Career

Syed is a legal graduate specializing in law and finance from the Swami Vivekananda Law College, Bangalore, India. He is the founder of Western Gulf Advisory.

Controversies

Syed in recent years has received negative publicity owing to being involved in various scams and rumours of unpaid taxes in the UK.[3] In Australia and New Zealand he has been linked to a scam whereby businesses paid upfront for loans which never materialised.[4]

References
  1. "Accused fraudster on the run". Stuff. 20 July 2014. Retrieved 13 January 2021.
  2. Shields, Cillian (22 May 2020). "The painful demise of Racing Club Santander". Football Espana. Retrieved 13 January 2021.
  3. Pearlman, Jonathan (6 March 2011). "Indian businessman denies accusations of Australian scam". The Telegraph. UK. Retrieved 8 June 2019.
  4. "Western Gulf Advisory is a Fraud and Scam". wikifrauds.net. Retrieved 13 January 2021.
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