---
title: "ABDUL BAQI BASIR AWAL SHAH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d943e444-4e8a-5956-a314-0ec459d6b136
json: https://whiteintel.dev/api/public/dossier/d943e444-4e8a-5956-a314-0ec459d6b136
identifier: un:110914
risk: High
source: WhiteIntel corporate-ownership graph
---

# ABDUL BAQI BASIR AWAL SHAH

**Type:** Person  
**Identifier:** `un:110914`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d943e444-4e8a-5956-a314-0ec459d6b136  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d943e444-4e8a-5956-a314-0ec459d6b136  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Abdul Baqi Basir Awal Shah** — eu_fsf · `eu:553` — https://whiteintel.dev/entity/ab377439-bccb-534c-bd00-c0b76cc576e8
- **Abdul Baqi Basir AWAL SHAH** — uk_ofsi · `uk:6904` — https://whiteintel.dev/entity/c45a1652-5945-5476-82f0-a9e422a3bc23

## 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** — [EU sanctions listing: Abdul Baqi Basir Awal Shah](https://whiteintel.dev/entity/ab377439-bccb-534c-bd00-c0b76cc576e8)
- **SANCTIONED** — [UK OFSI sanctions listing: Abdul Baqi Basir AWAL SHAH](https://whiteintel.dev/entity/c45a1652-5945-5476-82f0-a9e422a3bc23)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Abdul Baqi Basir Awal Shah (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: Abdul Baqi Basir AWAL SHAH (via resolved record)
- **SANCTIONED** (High): UN Security Council sanctions listing: ABDUL BAQI BASIR AWAL SHAH

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABDUL BAQI BASIR AWAL SHAH**. Human view: https://whiteintel.dev/entity/d943e444-4e8a-5956-a314-0ec459d6b136 · Structured JSON: https://whiteintel.dev/api/public/dossier/d943e444-4e8a-5956-a314-0ec459d6b136._

_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"._