---
title: "Wajih MAHMUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0200a093-7eff-52aa-9380-476079d554cb
json: https://whiteintel.dev/api/public/dossier/0200a093-7eff-52aa-9380-476079d554cb
identifier: uk:12223
risk: High
source: WhiteIntel corporate-ownership graph
---

# Wajih MAHMUD

**Type:** Person  
**Identifier:** `uk:12223`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0200a093-7eff-52aa-9380-476079d554cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0200a093-7eff-52aa-9380-476079d554cb  

## 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/14172c41-d5ec-4488-a611-2ee1ea089866)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Wajih MAHMUD

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wajih MAHMUD**. Human view: https://whiteintel.dev/entity/0200a093-7eff-52aa-9380-476079d554cb · Structured JSON: https://whiteintel.dev/api/public/dossier/0200a093-7eff-52aa-9380-476079d554cb._

_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"._