---
title: "Mohammad Yahiya MOALLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f5798a4-bfc4-5234-b825-afdfd9b72d45
json: https://whiteintel.dev/api/public/dossier/2f5798a4-bfc4-5234-b825-afdfd9b72d45
identifier: uk:12771
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mohammad Yahiya MOALLA

**Type:** Person  
**Identifier:** `uk:12771`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f5798a4-bfc4-5234-b825-afdfd9b72d45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f5798a4-bfc4-5234-b825-afdfd9b72d45  

## Risk signals

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

## 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 Yahiya MOALLA**. Human view: https://whiteintel.dev/entity/2f5798a4-bfc4-5234-b825-afdfd9b72d45 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f5798a4-bfc4-5234-b825-afdfd9b72d45._

_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"._