---
title: "Abdul BARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8406c027-76d1-487e-94de-7dbeada860d3
json: https://whiteintel.dev/api/public/dossier/8406c027-76d1-487e-94de-7dbeada860d3
risk: High
source: WhiteIntel corporate-ownership graph
---

# Abdul BARI

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8406c027-76d1-487e-94de-7dbeada860d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8406c027-76d1-487e-94de-7dbeada860d3  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/74520a59-0eb7-4a29-b8a3-bd8326ff7b28)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/dbff6e7c-3dd0-459c-a131-51df81a4ac6c)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/usgsa-58b5ccb0a8b5c4857126e45e259fc268f4ad8d66/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abdul BARI**. Human view: https://whiteintel.dev/entity/8406c027-76d1-487e-94de-7dbeada860d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/8406c027-76d1-487e-94de-7dbeada860d3._

_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"._