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Mohammad Wali Mohammad Ewaz

High
Person·—·eu:839
JSON / MCP View network

ALSO APPEARS IN · uk_ofsi · un_sc

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

Sanctions & PEP screening· name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

Risk signals

UN SC CONSOLIDATED LISTUN Security Council sanctions listing: MOHAMMAD WALI MOHAMMAD EWAZ (via resolved record)
EU FSFEU sanctions listing: Mohammad Wali Mohammad Ewaz
UK OFSI CONSOLIDATED LISUK OFSI sanctions listing: Mohammad Wali MOHAMMAD EWAZ (via resolved record)