---
title: "AMOR MOHAMED GHEDEIR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/429bd996-0610-57cd-b19c-461fc4fc511b
json: https://whiteintel.dev/api/public/dossier/429bd996-0610-57cd-b19c-461fc4fc511b
identifier: uk:10691
risk: High
source: WhiteIntel corporate-ownership graph
---

# AMOR MOHAMED GHEDEIR

**Type:** Person  
**Identifier:** `uk:10691`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/429bd996-0610-57cd-b19c-461fc4fc511b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/429bd996-0610-57cd-b19c-461fc4fc511b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Amor Mohamed Ghedeir** — eu_fsf · `eu:5295` — https://whiteintel.dev/entity/bd58285c-70af-51b8-a4ac-51bb16c34c00
- **AMOR MOHAMED GHEDEIR** — un_sc · `un:2816565` — https://whiteintel.dev/entity/90ccdf54-72ae-5bf3-b3e7-edc17c03821b

## 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: Amor Mohamed Ghedeir](https://whiteintel.dev/entity/bd58285c-70af-51b8-a4ac-51bb16c34c00)
- **SANCTIONED** — [UN Security Council sanctions listing: AMOR MOHAMED GHEDEIR](https://whiteintel.dev/entity/90ccdf54-72ae-5bf3-b3e7-edc17c03821b)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: AMOR MOHAMED GHEDEIR
- **SANCTIONED** (High): UN Security Council sanctions listing: AMOR MOHAMED GHEDEIR (via resolved record)
- **SANCTIONED** (High): EU sanctions listing: Amor Mohamed Ghedeir (via resolved record)

## 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 **AMOR MOHAMED GHEDEIR**. Human view: https://whiteintel.dev/entity/429bd996-0610-57cd-b19c-461fc4fc511b · Structured JSON: https://whiteintel.dev/api/public/dossier/429bd996-0610-57cd-b19c-461fc4fc511b._

_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"._