---
title: "AZIZIRAHMAN ABDUL AHAD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5746b1ad-e0eb-5c2e-b10b-d1f41d5692b8
json: https://whiteintel.dev/api/public/dossier/5746b1ad-e0eb-5c2e-b10b-d1f41d5692b8
identifier: un:111301
risk: High
source: WhiteIntel corporate-ownership graph
---

# AZIZIRAHMAN ABDUL AHAD

**Type:** Person  
**Identifier:** `un:111301`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5746b1ad-e0eb-5c2e-b10b-d1f41d5692b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5746b1ad-e0eb-5c2e-b10b-d1f41d5692b8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Azizirahman ABDUL AHAD** — uk_ofsi · `uk:7055` — https://whiteintel.dev/entity/9f80a675-6f32-52bd-936a-810de3cbc693
- **Azizirahman Abdul Ahad** — eu_fsf · `eu:552` — https://whiteintel.dev/entity/5918f127-5143-56cf-b1a5-762b48bc67eb

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5918f127-5143-56cf-b1a5-762b48bc67eb)
- **SANCTIONED** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9f80a675-6f32-52bd-936a-810de3cbc693)

## Risk signals

- **SANCTIONED** (High): UN Security Council sanctions listing: AZIZIRAHMAN ABDUL AHAD
- **SANCTIONED** (High): EU sanctions listing: Azizirahman Abdul Ahad (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: Azizirahman ABDUL AHAD (via resolved record)

## Provenance

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

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AZIZIRAHMAN ABDUL AHAD** — https://whiteintel.dev/entity/5746b1ad-e0eb-5c2e-b10b-d1f41d5692b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AZIZIRAHMAN ABDUL AHAD**. Human view: https://whiteintel.dev/entity/5746b1ad-e0eb-5c2e-b10b-d1f41d5692b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/5746b1ad-e0eb-5c2e-b10b-d1f41d5692b8._

_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"._