---
title: "MUHAMMAD ARIF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b79c97b9-1395-40b4-98db-26340da8945e
json: https://whiteintel.dev/api/public/dossier/b79c97b9-1395-40b4-98db-26340da8945e
jurisdiction: PK
risk: High
source: WhiteIntel corporate-ownership graph
---

# MUHAMMAD ARIF

**Type:** Person  
**Jurisdiction:** PK  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b79c97b9-1395-40b4-98db-26340da8945e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b79c97b9-1395-40b4-98db-26340da8945e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Muhammad Arif** — OpenOwnership · `oo-person:GB-COH-PER-11829900-mL96_GdYO1SfD5IRmAcgtNSwY4A` — https://whiteintel.dev/entity/8836ab5a-895f-50e3-89a9-a4bd27646197
- **Muhammad Arif** — OpenOwnership · `oo-person:GB-COH-PER-15189472-gFvcWh8zQ2fVg3TbZbSIJg7bbLQ` — https://whiteintel.dev/entity/51e0c9bf-c9d4-5197-bc10-b6c4a3f9dd47
- **Muhammad Arif** — OpenOwnership · `oo-person:GB-COH-PER-15081111-2wiw1GjmoM7yKzHeHUndZ2QWehU` — https://whiteintel.dev/entity/6c93c2ac-3f17-589c-85c6-de5f152e9f0b
- **Muhammad Arif** — OpenOwnership · `oo-person:GB-COH-PER-SC762783-Mggxh7lVQFyFgwTHFy3xAtDHKKE` — https://whiteintel.dev/entity/7759feeb-a05f-5fda-b60c-bc86918b05e9
- **Muhammad Arif** — OpenOwnership · `oo-person:GB-COH-PER-SC791225-ivxQja8RpBYO_bSHRXSs6g_rnHo` — https://whiteintel.dev/entity/0b75fef2-42e7-51c4-a9be-67efb13de41c
- **Muhammad Arif** — opensanctions_pep · `—` — https://whiteintel.dev/entity/56206fdd-00fd-4533-8ebc-09c474fa27cb
- **Muhammad Arif** — OpenOwnership · `oo-person:GB-COH-PER-15876322-YTFUSXEDtoSgSz5YL9L_Si1AhCo` — https://whiteintel.dev/entity/63dec5a5-265b-5d73-a197-6a0cca65ec35
- **Muhammad Arif** — OpenOwnership · `oo-person:GB-COH-PER-15542554-u5vUzwH9LBUcBQ1U2l_yaAu0CRQ` — https://whiteintel.dev/entity/6aebc509-dd13-5593-b626-b9c58f93211e
- **Muhammad Arif** — OpenOwnership · `oo-person:GB-COH-PER-14475599-HhLZXQ9KePGueOXM4F_fE-T6eM0` — https://whiteintel.dev/entity/9f436283-0a14-59f9-89d4-d1f466a1b0a3
- **Muhammad Arif** — OpenOwnership · `oo-person:GB-COH-PER-13558022-ygHdO0pvKbUS9k372rTIQx22OT4` — https://whiteintel.dev/entity/b448b28a-f11a-5763-8155-c37be1e9a4bf
- **Muhammad Arif** — OpenOwnership · `oo-person:GB-COH-PER-13568193-ccvZC7BjYLWX_P5ZfnjYDZFHzJw` — https://whiteintel.dev/entity/f0e25cd0-b799-5222-a312-234a2354cd20
- **Muhammad Arif** — OpenOwnership · `oo-person:GB-COH-PER-13951419-ZXLT5lkQy6bgxXCqo3RzeCAZH8E` — https://whiteintel.dev/entity/f4d8bb0d-a949-5dd2-8a57-18f3755f8d85

## 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.

- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/203b4cd0-4c51-4872-8dd1-0c596a5a5216)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/38020ae8-c6fb-49c6-9858-ec73eadbfa4d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/56206fdd-00fd-4533-8ebc-09c474fa27cb)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d05dfc80-dad7-48c1-a2d2-2dbd0c0c611c)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2019-28765/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MUHAMMAD ARIF** — https://whiteintel.dev/entity/b79c97b9-1395-40b4-98db-26340da8945e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUHAMMAD ARIF**. Human view: https://whiteintel.dev/entity/b79c97b9-1395-40b4-98db-26340da8945e · Structured JSON: https://whiteintel.dev/api/public/dossier/b79c97b9-1395-40b4-98db-26340da8945e._

_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"._