---
title: "Mohammad SARAFRAZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f02b669-cacb-54a8-b18b-cbc5672745bc
json: https://whiteintel.dev/api/public/dossier/0f02b669-cacb-54a8-b18b-cbc5672745bc
identifier: uk:12852
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mohammad SARAFRAZ

**Type:** Person  
**Identifier:** `uk:12852`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0f02b669-cacb-54a8-b18b-cbc5672745bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f02b669-cacb-54a8-b18b-cbc5672745bc  

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Mohammad SARAFRAZ

## 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 **Mohammad SARAFRAZ**. Human view: https://whiteintel.dev/entity/0f02b669-cacb-54a8-b18b-cbc5672745bc · Structured JSON: https://whiteintel.dev/api/public/dossier/0f02b669-cacb-54a8-b18b-cbc5672745bc._

_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"._