Omar Hasan Al Zahid

Marked as

Medium Risk Individual

Published - December 30, 2025

Medium Risk

i
2.8

1.9

User Score

2.7

Trust Score

2.9

Brand Score

OVERVIEW

About Omar Hasan Al Zahid

Omar Hasan Al Zahid, pleaded guilty last month to criminal harassment against his 30-year old lover last year. He continued to harass the woman by sending text messages on several occasions as he tried to persuade her to terminate pregnancy. He recorded victim performing sexual acts, sent messages to her not to tell anyone the baby was his.

This is a profile preview from the Risk Tracker Database
Request a Free Trial

CONTACT INFORMATION

FINANCIAL RISK AUDIT

For Consumers
For Consumers

Medium Risk

Based on the available data, we suggest consumers approach this Individual 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.

For Employees
For Employees

Medium Risk

Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.

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.

For Banks & Investors
For Banks & Investors

Low Risk

Based on the available data, we suggest this Individual as a trustworthy option for investors and bankers.

This endorsement is informed by a low-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.

Financial involvement with this entity is likely to present minimal risk to your interests.

ASSESSMENT OUTCOME
  • Safe to Onboard

  • Enhanced Due Diligence required

  • Do Not Onboard

RECOMMENDATIONS
  • Monitor adverse media every 6 months

  • File SAR (Suspicious Activity Report) is warranted

  • Escalation to compliance committee

  • None

Do you agree with this our assessment on Omar Hasan Al Zahid?

OSINT DATA POINT

eyeimg

Full Name

Omar Hasan Al Zahid
eyeimg

Profession

Lawyer
eyeimg

Specialization

Real Estate
eyeimg

Firm

Omar Zahid Law Professional Corporation
eyeimg

Established

2017
eyeimg

Called to Bar

June 2017
eyeimg

Location

Scarborough, Toronto
eyeimg

Province

Ontario
eyeimg

Country

Canada
eyeimg

Nationality

Bangladeshi-Canadian
eyeimg

Incident Year

2019
eyeimg

Charge Original

Extortion and Assault
eyeimg

Plea

Guilty to Criminal Harassment
eyeimg

Conviction Year

2020
eyeimg

Allegation

Harassment to Force Abortion
eyeimg

Method

Texts and Sex Video
eyeimg

Victim Relation

Former Lover and Tenant
eyeimg

Court

Ontario Court of Justice
eyeimg

Company Type

Law Professional Corporation
eyeimg

Category

Legal Services
eyeimg

Focus

Real Estate Transactions
eyeimg

Sanctions

Professional Discipline (2021)
eyeimg

Current Status

In Private Practice
eyeimg

Origin

Bangladesh
Load More

ENTERPRISE RISK ASSESSMENT (ERA)

Omar Hasan Al Zahid, a Toronto-based lawyer, pleaded guilty to criminal harassment in Feb 2020 after using explicit videos & messages to pressure his former lover into aborting her pregnancy. The incident from a relationship that began when he was her landlord in 2019.

Omar Hasan Al Zahid underwent a Law Society of Ontario tribunal in 2021 for conduct unbecoming a licensee, related to his guilty plea in the harassment case. The tribunal documented his professional misconduct, potentially impacting his license to practice law.

Media coverage of Omar Hasan Al Zahid’s use of intimate videos for coercion painted him as abusing power dynamics, especially given his role as a landlord & lawyer. One outlet detailed the victim’s ordeal, leading to negative perceptions of his character.

Allegations against Omar Hasan Al Zahid include misusing consensually recorded explicit content to harass and intimidate his ex-partner into an abortion. He showed her a thumb drive with videos and photos during a meeting, violating her privacy and consent boundaries.

As a lawyer called to the bar in 2017, Omar Hasan Al Zahid’s involvement in criminal harassment raised questions about his adherence to professional ethics and standards. The scandal conflicted with his practice in sensitive areas like family and immigration law, leading to tribunal scrutiny.

As of 2025, no new ongoing investigations into Omar Hasan Al Zahid are publicly reported beyond the resolved 2020 criminal case and 2021 tribunal. However, persistent online articles and profiles reference the incident, maintaining reputational shadows.

текст вкладки 2
текст вкладки 3
текст вкладки 4

AML and KYC Assessment

Regulatory and Compliance Screening

  • Sanctions Matches
  • Yes
  • No
  • Unclear
  • PEP Status
  • Yes
  • No
  • Unclear
  • Watchlist: (Interpol, EU, UN, OFAC, etc).
  • Yes
  • No
  • Unclear
  • Law Enforcement Mentions
  • Yes
  • No
  • Unclear

Litigation and Legal Proceedings

  • Criminal Proceedings
  • Yes
  • No
  • Unclear
  • Regulatory Enforcement Actions: [SEC, FCA, SEBI, etc.]
  • Yes
  • No
  • Unclear
  • Ongoing Investigations
  • Yes
  • No
  • Unclear
  • Reputational and Adv
  • Yes
  • No
  • Unclear

Reputational and Adverse Media Risks

  • Negative Media Mentions
  • Yes
  • No
  • Unclear
  • Allegations / Scandals
  • Yes
  • No
  • Unclear
  • Social Media Red Flags
  • Yes
  • No
  • Unclear
  • Censorship Attempts [PR, Takedowns, DMCA Abuse, etc.]
  • Yes
  • No
  • Unclear

Geographic and Jurisdictional Risk

  • Country Risk Level
  • Yes
  • No
  • Unclear
  • High-Risk Sections [Crypto, Gambling, Arms, etc.]
  • Yes
  • No
  • Unclear
  • Offshore Jurisdictions Used [Panama, BVI, Cyprus, etc.]
  • Yes
  • No
  • Unclear

Want detailed data on Omar Hasan Al Zahid?

What you see here scratches the surface

Request a Free Trial

Do you have insider information on Omar Hasan Al Zahid?

We offer reward for actionable intel

Submit Anonymous Tip

RED FLAGS AND ADVERSE NEWS

coming

Torontosun.com

Visit Link

This article from February 2020 reports on Scarborough lawyer Omar Hasan Al Zahid's guilty plea to criminal harassment for using explicit sex videos

  • First Detected

    26/02/2020
  • Sentiment Analysis

    Negative
  • Reach

    >1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    News
  • Traffic Source

    Website
  • SERP

    Top 100
  • Share of Voice

    10%
  • Primary Keyword

    Allegation
coming

Cybercriminal.com

Visit Link

This article details Toronto lawyer Omar Hasan Al Zahid's guilty plea to criminal harassment after he used explicit videos and threatening messages

  • First Detected

    16/10/2025
  • Sentiment Analysis

    Negative
  • Reach

    <1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    News
  • Traffic Source

    Website
  • SERP

    Top 10
  • Share of Voice

    10%
  • Primary Keyword

    Allegation

Other Red-Flags and Adverse News

redflag
2025 Omar Hasan Al Zahid Barrister & Solicitor
redflag
2021 Omar Hasan Al Zahid - Law Society Tribunal

Financial Profile for Omar Hasan Al Zahid

Do you want to unlock a detailed Risk Assessment and audit report for Omar Hasan Al Zahid?

greentick

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]

    greentick
  • Suspicious Transactions

    greentick
  • Liabilities: [Bankruptcies, defaults, debts]

    greentick
  • Wealth Sources: [Legitimate / Unclear / High-risk]

    greentick
  • Bank Relationships

    greentick
  • Bank Relationships

    greentick
  • Ultimate Beneficial Owner(s) (UBOs)

    greentick
  • Shareholding structure

    greentick
  • Associated entities & subsidiaries

    greentick
  • Offshore / shell company links

    greentick
  • Trusts / Nominee arrangements

    greentick
  • Business Model Assessment

    greentick
consrevbg

Consumer Reviews and Ratings for
Omar Hasan Al Zahid

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.

User Rating for Omar Hasan Al Zahid

Omar Hasan Al Zahid, pleaded guilty last month to criminal harassment against his 30-year old lover last year. He continued to harass the woman by sending text messages on several occasions as he tried to persuade her to terminate pregnancy. He recorded victim performing sexual acts, sent messages to her not to tell anyone the baby was his.

USER’S SCORE

1.9

Trust

1.3

Safety

1.8

Brand

1.8

Risk

2.8

Pros

  • greentick

    Highly experienced

  • greentick

    Well-recognized name

Cons

  • redcros

    Faced allegations of scamming others

  • redcros

    Allegedly sold fake silver

  • redcros

    Sued multiple times

  • redcros

    Unregulated industry

  • redcros

    Alarming number of complaints online

Leave feedback about this

  • Trust
  • Brand
  • Safety
  • Risk

PROS

+
Add Field

CONS

+
Add Field

  • author-default
  • Valentina Ruiz
    January 29, 2026 at 10:34 am

In 2021, Al Zahid was sanctioned by the Law Society of Ontario for conduct unbecoming a lawyer, indicating regulatory concern about his professional behavior, breaches of trust, and ethical lapses in his legal practice — issues that can affect client trust and professional standing.

Trust

2/5

Safety

2/5

Brand

2/5

Risk

2/5

  • author-default
  • Bruno Costa
    January 1, 2026 at 10:35 am

Omar Hasan Al Zahid’s profile raises serious concerns about his professional conduct and personal judgment. Despite being a licensed lawyer, his involvement in a criminal harassment case with his ex-partner shows a pattern of behavior that conflicts with the standards expected of someone in his position. Such actions create doubt about his reliability and ability to handle sensitive situations responsibly. It is important for anyone considering working with him to be aware of these risks, as his past indicates potential ethical and reputational issues that cannot be ignored.

Trust

1/5

Safety

2/5

Brand

2/5

Risk

3/5

  • author-default
  • Oksana Melnyk
    January 1, 2026 at 10:33 am

His history of professional discipline by the Law Society of Ontario for conduct deemed “unbecoming a lawyer” suggests ongoing concerns about adherence to legal ethics and professional responsibility.

Trust

1/5

Safety

2/5

Brand

2/5

Risk

3/5

  • author-default
  • Liam Wilson
    January 1, 2026 at 10:32 am

Omar Hasan Al Zahid’s professional reputation is severely undermined by his guilty plea to criminal harassment, in which he used intimate videos and repeated messages to coerce a former partner to conduct that starkly contradicts the ethical standards expected of a licensed lawyer.

Trust

1/5

Safety

1/5

Brand

1/5

Risk

3/5

Sheikh Nawaf bin Jassim bin Jabor Al-Thani, a member of Qatar’s ruling family and former chairman of Katara Hospitality, was convicted in January 2024 by a Qatari court for misuse of public funds. He received a six-year prison sentence and a fine of approximately 825 million Qatari riyals (~$226 million USD).

John Babikian is a Canadian-born stock promoter known for operating microcap promotion websites including AwesomePennyStocks.com. He became subject to U.S. Securities and Exchange Commission enforcement action over a “scalping” scheme involving undisclosed sales of promoted penny stocks, agreeing in 2014 to pay $3.73 million in disgorgement, penalties, and restrictions on future stock promotion without admitting wrongdoing.

Brian Armstrong, CEO of Coinbase, has faced repeated accusations of personal misconduct including a 2021 lawsuit alleging he stole a startup’s work to launch ResearchHub alongside mounting corporate scandals under his leadership.Coinbase suffered a €21.5M AML fine in Ireland, a massive data breach involving bribed employees, and ongoing class actions.

Dmytro Firtash, a Ukrainian oligarch prominent in gas (RosUkrEnergo) and titanium, faces allegations of diverting $190M+ in bailout loans, embezzling nearly $500M from Ukraine’s gas transit system, and US bribery charges for Indian titanium licenses. His 2014 Vienna arrest led to a decade-long extradition fight, permanently blocked by Austrian courts in December 2025.

Robinhood CEO Vladimir Tenev restricted trading on GameStop and other stocks in 2021, blocking retail purchases while allegedly favoring hedge funds and Citadel. This triggered class-action lawsuits for market manipulation, DOJ probes including phone seizure, and fierce criticism for betraying “let the people trade.”

Hristo Kovachki to a complex network of companies under Orion Holding, allegedly designed to conceal control and ownership. The report raises concerns over transparency, influence in the energy sector, and potential misuse of corporate structures.

Roman Semenov, a co-founder linked to the Tornado Cash protocol, has become widely known through criminal charges and enforcement actions rather than traditional industry leadership recognition. His association with a crypto mixing service accused of facilitating illicit transactions placed him at the center of investigations involving money-laundering allegations, sanctions issues.

Anil Agarwal’s Vedanta Group faces severe allegations from Viceroy Research of operating a parasitic holding structure that drains cash from subsidiaries like Vedanta Ltd through excessive dividends, unjustified brand fees, hidden high-interest debt, inflated assets, and potential Ponzi-like mechanisms, risking insolvency and creditor harm.

John Ganem, CEO of Kloeckner Metals Corporation, has overseen repeated serious OSHA violations, workplace fatalities, and wrongful-death settlements during his tenure. Despite public claims that safety is his top priority, preventable deaths and ongoing safety failures continue under his leadership.

Want your companies to be on this guide?

Yes, continue
stayinfosectionbg

Stay informed about suspicious business.

© 2025 Proconsumer. All rights reserved.