---
title: "MOHAMAD MUSTAFA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/653af9fe-e750-4d6d-ae2b-50cf8959b33b
json: https://whiteintel.dev/api/public/dossier/653af9fe-e750-4d6d-ae2b-50cf8959b33b
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOHAMAD MUSTAFA

**Type:** Person  
**Jurisdiction:** GB  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/653af9fe-e750-4d6d-ae2b-50cf8959b33b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/653af9fe-e750-4d6d-ae2b-50cf8959b33b  

## 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.

- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/2e768ffb-a0a3-4523-ade9-5cff492f5afe)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-500d4be7971a8f78cf323537d9012397771fc285/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMAD MUSTAFA**. Human view: https://whiteintel.dev/entity/653af9fe-e750-4d6d-ae2b-50cf8959b33b · Structured JSON: https://whiteintel.dev/api/public/dossier/653af9fe-e750-4d6d-ae2b-50cf8959b33b._

_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"._