---
title: "FAYAD Sobhi Mahmoud — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03f0d5ce-84c2-5fb8-8cdc-4b0517c56243
json: https://whiteintel.dev/api/public/dossier/03f0d5ce-84c2-5fb8-8cdc-4b0517c56243
identifier: ofac:10044
risk: High
source: WhiteIntel corporate-ownership graph
---

# FAYAD Sobhi Mahmoud

**Type:** Person  
**Identifier:** `ofac:10044`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/03f0d5ce-84c2-5fb8-8cdc-4b0517c56243  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03f0d5ce-84c2-5fb8-8cdc-4b0517c56243  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: FAYAD Sobhi Mahmoud

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10044

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAYAD Sobhi Mahmoud**. Human view: https://whiteintel.dev/entity/03f0d5ce-84c2-5fb8-8cdc-4b0517c56243 · Structured JSON: https://whiteintel.dev/api/public/dossier/03f0d5ce-84c2-5fb8-8cdc-4b0517c56243._

_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"._