---
title: "MOHAMMED AL GHABRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1eee9a4e-9dcd-523e-a39a-23761e1e950f
json: https://whiteintel.dev/api/public/dossier/1eee9a4e-9dcd-523e-a39a-23761e1e950f
identifier: un:2760967
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOHAMMED AL GHABRA

**Type:** Person  
**Identifier:** `un:2760967`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1eee9a4e-9dcd-523e-a39a-23761e1e950f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1eee9a4e-9dcd-523e-a39a-23761e1e950f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mohammed Al Ghabra** — eu_fsf · `eu:3700` — https://whiteintel.dev/entity/d73f1f8c-c72f-5ba9-801d-6fa1d3bc8456
- **Mohammed AL GHABRA** — uk_ofsi · `uk:8983` — https://whiteintel.dev/entity/adf988cf-9d33-54aa-963b-2b7d7375c0ac

## 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** — [EU sanctions listing: Mohammed Al Ghabra](https://whiteintel.dev/entity/d73f1f8c-c72f-5ba9-801d-6fa1d3bc8456)
- **SANCTIONED** — [UK OFSI sanctions listing: Mohammed AL GHABRA](https://whiteintel.dev/entity/adf988cf-9d33-54aa-963b-2b7d7375c0ac)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/d25e4fd2-1a0d-4a84-8f9c-a85f103ac33f)

## Risk signals

- **SANCTIONED** (High): UN Security Council sanctions listing: MOHAMMED AL GHABRA
- **SANCTIONED** (High): UK OFSI sanctions listing: Mohammed AL GHABRA (via resolved record)
- **SANCTIONED** (High): EU sanctions listing: Mohammed Al Ghabra (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 **MOHAMMED AL GHABRA**. Human view: https://whiteintel.dev/entity/1eee9a4e-9dcd-523e-a39a-23761e1e950f · Structured JSON: https://whiteintel.dev/api/public/dossier/1eee9a4e-9dcd-523e-a39a-23761e1e950f._

_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"._