---
title: "Noor Mohammad Saqib — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78b2eb68-d2aa-53e9-ae35-aafd6f2e496c
json: https://whiteintel.dev/api/public/dossier/78b2eb68-d2aa-53e9-ae35-aafd6f2e496c
identifier: eu:739
risk: High
source: WhiteIntel corporate-ownership graph
---

# Noor Mohammad Saqib

**Type:** Person  
**Identifier:** `eu:739`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/78b2eb68-d2aa-53e9-ae35-aafd6f2e496c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78b2eb68-d2aa-53e9-ae35-aafd6f2e496c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NOOR MOHAMMAD SAQIB** — un_sc · `un:111210` — https://whiteintel.dev/entity/d2bddae8-82d0-5ff1-bfc2-87f30dddc65e
- **NOOR MOHAMMAD SAQIB** — uk_ofsi · `uk:7431` — https://whiteintel.dev/entity/aaf15773-d17c-5b69-8d9a-5ae1963ec082

## 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: NOOR MOHAMMAD SAQIB](https://whiteintel.dev/entity/aaf15773-d17c-5b69-8d9a-5ae1963ec082)
- **SANCTIONED** — [UN Security Council sanctions listing: NOOR MOHAMMAD SAQIB](https://whiteintel.dev/entity/d2bddae8-82d0-5ff1-bfc2-87f30dddc65e)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/c0521b21-998d-46dc-80d7-a14b1ee12458)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Noor Mohammad Saqib
- **SANCTIONED** (High): UK OFSI sanctions listing: NOOR MOHAMMAD SAQIB (via resolved record)
- **SANCTIONED** (High): UN Security Council sanctions listing: NOOR MOHAMMAD SAQIB (via resolved record)

## Provenance

- eu_fsf — http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Noor Mohammad Saqib**. Human view: https://whiteintel.dev/entity/78b2eb68-d2aa-53e9-ae35-aafd6f2e496c · Structured JSON: https://whiteintel.dev/api/public/dossier/78b2eb68-d2aa-53e9-ae35-aafd6f2e496c._

_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"._