---
title: "Abdul Haq — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01ec3d8e-d3cc-45da-9767-765bbfc7242e
json: https://whiteintel.dev/api/public/dossier/01ec3d8e-d3cc-45da-9767-765bbfc7242e
identifier: psc:YiRtplByJxnF3Rgw1sL2OIDNPhI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Abdul Haq

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:YiRtplByJxnF3Rgw1sL2OIDNPhI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/01ec3d8e-d3cc-45da-9767-765bbfc7242e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01ec3d8e-d3cc-45da-9767-765bbfc7242e  

## Ownership & control

### Holdings / subsidiaries

- **ABDUL SUPPLY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/244201c6-26d1-57ec-825b-3a2577b678f9

## 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** — [UN Security Council sanctions listing: ABDUL HAQ](https://whiteintel.dev/entity/410b7ed8-a233-5576-b7d7-c07f2ed119af)
- **SANCTIONED** — [UK OFSI sanctions listing: ABDUL HAQ](https://whiteintel.dev/entity/d5e10ca6-4843-5576-a9a0-d0b8f1dae917)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/265892e5-3fb1-4120-ac0b-819e9086ef20)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/7789fca9-b034-4865-b090-7993399eea93)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abdul Haq**. Human view: https://whiteintel.dev/entity/01ec3d8e-d3cc-45da-9767-765bbfc7242e · Structured JSON: https://whiteintel.dev/api/public/dossier/01ec3d8e-d3cc-45da-9767-765bbfc7242e._

_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"._