---
title: "Iqbal Muhammad — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a67b449-3acd-5ced-bd7f-4455d4a6ff02
json: https://whiteintel.dev/api/public/dossier/1a67b449-3acd-5ced-bd7f-4455d4a6ff02
identifier: ofac:17164
risk: High
source: WhiteIntel corporate-ownership graph
---

# Iqbal Muhammad

**Type:** Person  
**Identifier:** `ofac:17164`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1a67b449-3acd-5ced-bd7f-4455d4a6ff02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a67b449-3acd-5ced-bd7f-4455d4a6ff02  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Iqbal Muhammad** — OpenOwnership · `oo-person:GB-COH-PER-12599904-zPuioaERq5D6PT8F5zLJPHciYBs` — https://whiteintel.dev/entity/4cc10112-4e31-551f-a7f0-1986d3955ac9
- **Iqbal Muhammad** — OpenOwnership · `oo-person:GB-COH-PER-15540477-vQdCVuIz1FOUHGzgY05zsSZuxQ4` — https://whiteintel.dev/entity/4db05b21-55e3-51fc-82c1-0c829a208204

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Iqbal Muhammad

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17164

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Iqbal Muhammad**. Human view: https://whiteintel.dev/entity/1a67b449-3acd-5ced-bd7f-4455d4a6ff02 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a67b449-3acd-5ced-bd7f-4455d4a6ff02._

_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"._