Marked as
Last updated - January 1, 2026
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Omar Zahid Law Professional Corporation, founded in 2017 in Toronto by Omar Hasan Al Zahid, serves real estate, immigration, business, family, and estate clients. The owner, a Law Society of Ontario member with degrees from Dhaka University and Osgoode Hall, has known controversies including a 2020 criminal harassment guilty plea, 2021 Law Society sanctions, and attempts to suppress negative online content.
Owner
Medium Risk
Based on the available data, we suggest consumers approach this Company with caution.
This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You may face moderate risks when engaging in consumer-related activities with this entity.
Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we recommend investors and bankers proceed with caution regarding this Company.
This advisory is informed by a medium-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Financial involvement with this entity may carry moderate risks to your interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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The owner, Omar Hasan Al Zahid, has a reported criminal harassment guilty plea in Canada and a disciplinary file with the Law Society of Ontario, indicating past legal and professional conduct concerns.
Independent investigative sources highlight allegations of coercive behavior and attempts to suppress negative online content using DMCA takedowns, which may indicate reputational risks.
Public records confirm past disciplinary action, but there is no verifiable information on current investigations.
Multiple business directories list the firm neutrally, but investigative reporting flags past misconduct by the owner, suggesting potential reputational risk for clients or partners.
There are no known sanctions, PEP matches, or listings on international watchlists, but enhanced due diligence is recommended due to past legal and reputational concerns.
Reports indicate the owner allegedly used DMCA takedown requests to remove unfavorable content, suggesting attempts to manage or censor criticism.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Omar Zahid Law Professional Corporation owner Omar Hasan Al Zahid faced criminal harassment plea and Law Society sanctions.
First Detected
Sentiment Analysis
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Primary Keyword
Omar Zahid Law Professional Corporation listing shows basic business info, hours, address, and no reviews
Omar Zahid Law listing shows firm’s Toronto address, services offered, practice areas, and hours.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
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Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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Multiple public comments on the risk profile note a lack of verified client feedback, making it hard to judge the actual quality or reliability of services offered.
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A major red flag is that the owner, Omar Hasan Al Zahid, pleaded guilty to criminal harassment, which seriously undermines trust in a legal professional.
While the firm claims expertise in various legal areas, publicly available information raises serious concerns about its credibility and ethical standards. Historical legal issues involving the principal, coupled with the absence of verified client reviews, make it difficult for prospective clients to trust the quality and transparency of the services offered. Anyone considering engagement should exercise caution and independently verify credentials and past conduct before proceeding.
Omar Zahid Law Professional Corporation has a history of legal and disciplinary issues, raising concerns about professional reliability. There is also a lack of verified client feedback, making it difficult to assess the quality of their services.
Although Omar Zahid Law Professional Corporation presents itself as a provider of diverse legal services, independent risk profiling categorizes it as a medium‑risk entity with noted adverse media and a documented criminal harassment plea involving the owner. Prospective clients should carefully weigh these disclosures and independently verify professional credentials and ethical compliance before engagement
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