---
title: "MOHAMED LAHBOUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/961117dc-9873-5ed5-8e2f-ebdb84d7ee7f
json: https://whiteintel.dev/api/public/dossier/961117dc-9873-5ed5-8e2f-ebdb84d7ee7f
identifier: un:3026710
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOHAMED LAHBOUS

**Type:** Person  
**Identifier:** `un:3026710`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/961117dc-9873-5ed5-8e2f-ebdb84d7ee7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/961117dc-9873-5ed5-8e2f-ebdb84d7ee7f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MOHAMED LAHBOUS** — uk_ofsi · `uk:12886` — https://whiteintel.dev/entity/57166774-bc19-54be-b4f0-f845665007ff
- **Mohamed Lahbous** — eu_fsf · `eu:7251` — https://whiteintel.dev/entity/a6dc2126-9c39-50c9-8549-923a1c179504

## 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: MOHAMED LAHBOUS](https://whiteintel.dev/entity/57166774-bc19-54be-b4f0-f845665007ff)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/8d791169-80c1-47dc-9b76-501045f75fe8)
- **SANCTIONED** — [EU sanctions listing: Mohamed Lahbous](https://whiteintel.dev/entity/a6dc2126-9c39-50c9-8549-923a1c179504)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: MOHAMED LAHBOUS (via resolved record)
- **SANCTIONED** (High): UN Security Council sanctions listing: MOHAMED LAHBOUS
- **SANCTIONED** (High): EU sanctions listing: Mohamed Lahbous (via resolved record)

## Provenance

- un_sc — https://www.un.org/securitycouncil/content/un-sc-consolidated-list

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMED LAHBOUS**. Human view: https://whiteintel.dev/entity/961117dc-9873-5ed5-8e2f-ebdb84d7ee7f · Structured JSON: https://whiteintel.dev/api/public/dossier/961117dc-9873-5ed5-8e2f-ebdb84d7ee7f._

_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"._