---
title: "MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08db726c-bdbf-54ee-abef-00cd441dc20f
json: https://whiteintel.dev/api/public/dossier/08db726c-bdbf-54ee-abef-00cd441dc20f
identifier: un:111176
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD

**Type:** Person  
**Identifier:** `un:111176`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/08db726c-bdbf-54ee-abef-00cd441dc20f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08db726c-bdbf-54ee-abef-00cd441dc20f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mohammad Sarwar Siddiqmal MOHAMMAD MASOOD** — uk_ofsi · `uk:7455` — https://whiteintel.dev/entity/783b0b96-a554-50fb-8917-e406c268ffdf

## 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** — [UK OFSI sanctions listing: Mohammad Sarwar Siddiqmal MOHAMMAD MASOOD](https://whiteintel.dev/entity/783b0b96-a554-50fb-8917-e406c268ffdf)

## Risk signals

- **UN SC CONSOLIDATED LIST** (High): UN Security Council sanctions listing: MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD
- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Mohammad Sarwar Siddiqmal MOHAMMAD MASOOD (via resolved record)

## 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 **MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD**. Human view: https://whiteintel.dev/entity/08db726c-bdbf-54ee-abef-00cd441dc20f · Structured JSON: https://whiteintel.dev/api/public/dossier/08db726c-bdbf-54ee-abef-00cd441dc20f._

_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"._