---
title: "Muhammad Abdul Ghani — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba6dbddb-282f-4057-ab83-cea089db2887
json: https://whiteintel.dev/api/public/dossier/ba6dbddb-282f-4057-ab83-cea089db2887
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Muhammad Abdul Ghani

**Type:** Person  
**Jurisdiction:** IN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba6dbddb-282f-4057-ab83-cea089db2887  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba6dbddb-282f-4057-ab83-cea089db2887  

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/47b37f01-0bd3-4c2e-93f0-6648674611c6)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q107092414/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Abdul Ghani**. Human view: https://whiteintel.dev/entity/ba6dbddb-282f-4057-ab83-cea089db2887 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba6dbddb-282f-4057-ab83-cea089db2887._

_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"._