---
title: "Adam Khan Achekzai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c0205f8-e2bb-59b6-a16a-3bacaa27df9c
json: https://whiteintel.dev/api/public/dossier/8c0205f8-e2bb-59b6-a16a-3bacaa27df9c
identifier: eu:7237
risk: High
source: WhiteIntel corporate-ownership graph
---

# Adam Khan Achekzai

**Type:** Person  
**Identifier:** `eu:7237`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8c0205f8-e2bb-59b6-a16a-3bacaa27df9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c0205f8-e2bb-59b6-a16a-3bacaa27df9c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ADAM KHAN ACHEKZAI** — un_sc · `un:3016479` — https://whiteintel.dev/entity/93f4aa28-07d1-59d9-b0ab-3bf353374a0f
- **Adam Khan ACHEKZAI** — uk_ofsi · `uk:12867` — https://whiteintel.dev/entity/de7b4318-d401-570d-b746-42ddca760a58

## 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** — [UN Security Council sanctions listing: ADAM KHAN ACHEKZAI](https://whiteintel.dev/entity/93f4aa28-07d1-59d9-b0ab-3bf353374a0f)
- **SANCTIONED** — [UK OFSI sanctions listing: Adam Khan ACHEKZAI](https://whiteintel.dev/entity/de7b4318-d401-570d-b746-42ddca760a58)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Adam Khan Achekzai
- **SANCTIONED** (High): UN Security Council sanctions listing: ADAM KHAN ACHEKZAI (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: Adam Khan ACHEKZAI (via resolved record)

## Provenance

- eu_fsf — http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Adam Khan Achekzai**. Human view: https://whiteintel.dev/entity/8c0205f8-e2bb-59b6-a16a-3bacaa27df9c · Structured JSON: https://whiteintel.dev/api/public/dossier/8c0205f8-e2bb-59b6-a16a-3bacaa27df9c._

_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"._