---
title: "MOHAMED ABDULLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45372645-e562-4bc1-bf33-7bc732e9c595
json: https://whiteintel.dev/api/public/dossier/45372645-e562-4bc1-bf33-7bc732e9c595
jurisdiction: MV
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOHAMED ABDULLA

**Type:** Person  
**Jurisdiction:** MV  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/45372645-e562-4bc1-bf33-7bc732e9c595  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45372645-e562-4bc1-bf33-7bc732e9c595  

## 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.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/9a8e91d3-b2ca-45a6-96cb-e6eb183b907b)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2012-311831/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMED ABDULLA**. Human view: https://whiteintel.dev/entity/45372645-e562-4bc1-bf33-7bc732e9c595 · Structured JSON: https://whiteintel.dev/api/public/dossier/45372645-e562-4bc1-bf33-7bc732e9c595._

_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"._