---
title: "Mohammed Bilal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93e07fa9-6a5d-5e8f-9df5-12efcb2cb5d3
json: https://whiteintel.dev/api/public/dossier/93e07fa9-6a5d-5e8f-9df5-12efcb2cb5d3
identifier: oo-person:GB-COH-PER-12994418-BAfFOZNls8uWZGx2jy7RMnxZtaE
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mohammed Bilal

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-12994418-BAfFOZNls8uWZGx2jy7RMnxZtaE`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/93e07fa9-6a5d-5e8f-9df5-12efcb2cb5d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93e07fa9-6a5d-5e8f-9df5-12efcb2cb5d3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mohammed Bilal** — OpenOwnership · `oo-person:GB-COH-PER-13312785-GfEpWra-cG7l75kAeSZl8eWBJwk` — https://whiteintel.dev/entity/3ae3cd90-b531-5326-a4c7-e028dcf85f6d
- **Mohammed Bilal** — OpenOwnership · `oo-person:GB-COH-PER-14367635-2mJ_poGWlCljR2YXo6janj2OO50` — https://whiteintel.dev/entity/40c42893-172f-59f8-a162-ab1d5075bc36
- **Mohammed BILAL** — eu_fsf · `eu:7511` — https://whiteintel.dev/entity/9b4a930d-9454-5940-9e90-a60cd0eb7854
- **Mohammed Bilal** — OpenOwnership · `oo-person:GB-COH-PER-15979281-qi7KVoy9ZUbwUFCOM-DRaBPVgyI` — https://whiteintel.dev/entity/d3c304a7-dae8-50e7-b9fe-59ad195e08d5
- **Mohammed BILAL** — uk_ofsi · `uk:13162` — https://whiteintel.dev/entity/1743b651-130f-5b7a-990e-33f79839f521

## 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/f7ed621f-4794-4ffa-ad63-d993d9ce98ab)
- **SANCTIONED** — [UK OFSI sanctions listing: Mohammed BILAL](https://whiteintel.dev/entity/1743b651-130f-5b7a-990e-33f79839f521)
- **SANCTIONED** — [EU sanctions listing: Mohammed BILAL](https://whiteintel.dev/entity/9b4a930d-9454-5940-9e90-a60cd0eb7854)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Mohammed BILAL (via resolved record)
- **SANCTIONED** (High): EU sanctions listing: Mohammed BILAL (via resolved record)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohammed Bilal**. Human view: https://whiteintel.dev/entity/93e07fa9-6a5d-5e8f-9df5-12efcb2cb5d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/93e07fa9-6a5d-5e8f-9df5-12efcb2cb5d3._

_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"._