---
title: "WALI Mohammad — Ownership Dossier"
canonical: https://whiteintel.dev/entity/929ba7a9-e7d0-5794-8ced-67709b8cf0bf
json: https://whiteintel.dev/api/public/dossier/929ba7a9-e7d0-5794-8ced-67709b8cf0bf
identifier: ofac:13125
risk: High
source: WhiteIntel corporate-ownership graph
---

# WALI Mohammad

**Type:** Person  
**Identifier:** `ofac:13125`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/929ba7a9-e7d0-5794-8ced-67709b8cf0bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/929ba7a9-e7d0-5794-8ced-67709b8cf0bf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Wali Mohammad** — eu_fsf · `eu:647` — https://whiteintel.dev/entity/e70b2c4b-caa4-548c-94bc-560fc6659334

## 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: Wali Mohammad](https://whiteintel.dev/entity/e70b2c4b-caa4-548c-94bc-560fc6659334)

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: WALI Mohammad
- **SANCTIONED** (High): EU sanctions listing: Wali Mohammad (via resolved record)

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13125

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALI Mohammad**. Human view: https://whiteintel.dev/entity/929ba7a9-e7d0-5794-8ced-67709b8cf0bf · Structured JSON: https://whiteintel.dev/api/public/dossier/929ba7a9-e7d0-5794-8ced-67709b8cf0bf._

_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"._