---
title: "SHAMSUDDIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e1132a4-c545-5152-bc46-e9f89aa0fb10
json: https://whiteintel.dev/api/public/dossier/3e1132a4-c545-5152-bc46-e9f89aa0fb10
identifier: un:111146
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHAMSUDDIN

**Type:** Person  
**Identifier:** `un:111146`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3e1132a4-c545-5152-bc46-e9f89aa0fb10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e1132a4-c545-5152-bc46-e9f89aa0fb10  

## 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** — [UK OFSI sanctions listing: SHAMSUDDIN](https://whiteintel.dev/entity/226b9b66-76fb-53e3-8cbc-d25720a855df)

## Risk signals

- **UN SC CONSOLIDATED LIST** (High): UN Security Council sanctions listing: SHAMSUDDIN

## Provenance

- un_sc — https://www.un.org/securitycouncil/content/un-sc-consolidated-list

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAMSUDDIN**. Human view: https://whiteintel.dev/entity/3e1132a4-c545-5152-bc46-e9f89aa0fb10 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e1132a4-c545-5152-bc46-e9f89aa0fb10._

_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"._