---
title: "Mujahed ISMAIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41553fbf-c5f4-4b8a-86f2-ea734810f154
json: https://whiteintel.dev/api/public/dossier/41553fbf-c5f4-4b8a-86f2-ea734810f154
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mujahed ISMAIL

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/41553fbf-c5f4-4b8a-86f2-ea734810f154  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41553fbf-c5f4-4b8a-86f2-ea734810f154  

## 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: Mujahed ISMAIL](https://whiteintel.dev/entity/3ec6c791-bbee-5b8f-8db4-25f644a0a017)
- **SANCTIONED** — [EU sanctions listing: Mujahed ISMAIL](https://whiteintel.dev/entity/2d0b6e35-85f9-51ce-b735-94e243364f4e)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-WaqYifRGy6f98LaDVy3EDW/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mujahed ISMAIL**. Human view: https://whiteintel.dev/entity/41553fbf-c5f4-4b8a-86f2-ea734810f154 · Structured JSON: https://whiteintel.dev/api/public/dossier/41553fbf-c5f4-4b8a-86f2-ea734810f154._

_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"._