---
title: "Mohammad Wali Mohammad Ewaz — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9822fc7a-f6ba-511f-9d5c-e8240cdcee47
json: https://whiteintel.dev/api/public/dossier/9822fc7a-f6ba-511f-9d5c-e8240cdcee47
identifier: eu:839
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mohammad Wali Mohammad Ewaz

**Type:** Person  
**Identifier:** `eu:839`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9822fc7a-f6ba-511f-9d5c-e8240cdcee47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9822fc7a-f6ba-511f-9d5c-e8240cdcee47  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mohammad Wali MOHAMMAD EWAZ** — uk_ofsi · `uk:7537` — https://whiteintel.dev/entity/bb38338e-1243-596a-8c11-a898b214135d
- **MOHAMMAD WALI MOHAMMAD EWAZ** — un_sc · `un:111081` — https://whiteintel.dev/entity/258be644-0232-5c67-ad34-ac95da489755

## 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: Mohammad Wali MOHAMMAD EWAZ](https://whiteintel.dev/entity/bb38338e-1243-596a-8c11-a898b214135d)
- **SANCTIONED** — [UN Security Council sanctions listing: MOHAMMAD WALI MOHAMMAD EWAZ](https://whiteintel.dev/entity/258be644-0232-5c67-ad34-ac95da489755)

## Risk signals

- **UN SC CONSOLIDATED LIST** (High): UN Security Council sanctions listing: MOHAMMAD WALI MOHAMMAD EWAZ (via resolved record)
- **EU FSF** (High): EU sanctions listing: Mohammad Wali Mohammad Ewaz
- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Mohammad Wali MOHAMMAD EWAZ (via resolved record)

## Provenance

- eu_fsf — http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohammad Wali Mohammad Ewaz**. Human view: https://whiteintel.dev/entity/9822fc7a-f6ba-511f-9d5c-e8240cdcee47 · Structured JSON: https://whiteintel.dev/api/public/dossier/9822fc7a-f6ba-511f-9d5c-e8240cdcee47._

_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"._