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{white}INTEL
LIVE · CORPUS
/ Dossier
●

Asif Khan

Low
Person·GB
OO-PERSONGB-COH-PER-12135674-hbnx3FXih1W4ckM0iI2fgy129pY
JSON / MCP View network
Controls
1 company
Risk
Low
Jurisdiction
GB

Asif Khan controls or directs 1 company (GB).

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Sanctions & PEP screening· name match — unverified

3 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.