---
title: "NOOR Haji Mohammad — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08bf896d-8379-5018-b5a0-70c6ae5e400a
json: https://whiteintel.dev/api/public/dossier/08bf896d-8379-5018-b5a0-70c6ae5e400a
identifier: ofac:12592
risk: High
source: WhiteIntel corporate-ownership graph
---

# NOOR Haji Mohammad

**Type:** Person  
**Identifier:** `ofac:12592`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/08bf896d-8379-5018-b5a0-70c6ae5e400a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08bf896d-8379-5018-b5a0-70c6ae5e400a  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: NOOR Haji Mohammad

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12592

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOOR Haji Mohammad**. Human view: https://whiteintel.dev/entity/08bf896d-8379-5018-b5a0-70c6ae5e400a · Structured JSON: https://whiteintel.dev/api/public/dossier/08bf896d-8379-5018-b5a0-70c6ae5e400a._

_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"._