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MOHAMED OMAR MOHAMED
High ALSO APPEARS IN · OpenOwnership · eu_fsf · uk_ofsi
- Mohamed Omar MohamedOpenOwnership · oo-person:GB-COH-PER-10586400-DncLKeHv4vIAAKqX6PfkKF_Zl2g
- Mohamed Omar MohamedOpenOwnership · oo-person:GB-COH-PER-15532549-z-wSfG0C-yTNLNTWKf6YBHgxrfg
- Mohamed Omar Mohamedeu_fsf · eu:167497
- MOHAMED OMAR MOHAMEDuk_ofsi · uk:16501
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 LIST
UK OFSI CONSOLIDATED LIS
EU FSF