---
title: "Muhammad IBRAHIM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a89d105-e8da-513f-8401-58dab6b2ac15
json: https://whiteintel.dev/api/public/dossier/8a89d105-e8da-513f-8401-58dab6b2ac15
identifier: uk:13452
risk: High
source: WhiteIntel corporate-ownership graph
---

# Muhammad IBRAHIM

**Type:** Person  
**Identifier:** `uk:13452`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a89d105-e8da-513f-8401-58dab6b2ac15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a89d105-e8da-513f-8401-58dab6b2ac15  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/7fda87ab-d9bb-4147-8748-bad63ba886ea)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/39d9b066-004f-4ea3-8e1e-26176b5c00ba)

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Muhammad IBRAHIM

## 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 **Muhammad IBRAHIM**. Human view: https://whiteintel.dev/entity/8a89d105-e8da-513f-8401-58dab6b2ac15 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a89d105-e8da-513f-8401-58dab6b2ac15._

_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"._