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SHAMSUDDIN
HighOwnership & control
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
None observed in current sources.
Sanctions & PEP screening· name match — unverified
1 watchlist record 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.
- SANCTIONEDUK OFSI sanctions listing: SHAMSUDDIN
Risk signals
UN SC CONSOLIDATED LIST