---
title: "Ahmad Taha Khalid Abdul Qadir — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad31daf1-fffa-5e99-93c2-dda16ef23428
json: https://whiteintel.dev/api/public/dossier/ad31daf1-fffa-5e99-93c2-dda16ef23428
identifier: eu:793
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ahmad Taha Khalid Abdul Qadir

**Type:** Person  
**Identifier:** `eu:793`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ad31daf1-fffa-5e99-93c2-dda16ef23428  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad31daf1-fffa-5e99-93c2-dda16ef23428  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ahmad Taha Khalid ABDUL QADIR** — uk_ofsi · `uk:7481` — https://whiteintel.dev/entity/ca83f70a-9a96-5a46-809e-30b31a960b74
- **AHMAD TAHA KHALID ABDUL QADIR** — un_sc · `un:110964` — https://whiteintel.dev/entity/604fbccc-c33a-59f0-b3ac-15244adad73b

## 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: AHMAD TAHA KHALID ABDUL QADIR](https://whiteintel.dev/entity/604fbccc-c33a-59f0-b3ac-15244adad73b)
- **SANCTIONED** — [UK OFSI sanctions listing: Ahmad Taha Khalid ABDUL QADIR](https://whiteintel.dev/entity/ca83f70a-9a96-5a46-809e-30b31a960b74)

## Risk signals

- **SANCTIONED** (High): UN Security Council sanctions listing: AHMAD TAHA KHALID ABDUL QADIR (via resolved record)
- **SANCTIONED** (High): EU sanctions listing: Ahmad Taha Khalid Abdul Qadir
- **SANCTIONED** (High): UK OFSI sanctions listing: Ahmad Taha Khalid ABDUL QADIR (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 **Ahmad Taha Khalid Abdul Qadir**. Human view: https://whiteintel.dev/entity/ad31daf1-fffa-5e99-93c2-dda16ef23428 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad31daf1-fffa-5e99-93c2-dda16ef23428._

_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"._