---
title: "Mustafa Wali Mohammad — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be19e59b-7ab9-46f1-822e-5bbbd5fc6e89
json: https://whiteintel.dev/api/public/dossier/be19e59b-7ab9-46f1-822e-5bbbd5fc6e89
jurisdiction: AE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mustafa Wali Mohammad

**Type:** Person  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be19e59b-7ab9-46f1-822e-5bbbd5fc6e89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be19e59b-7ab9-46f1-822e-5bbbd5fc6e89  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/usgsa-2c96cd147da88ddd21a388b5d24c59a3ec1300ec/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mustafa Wali Mohammad**. Human view: https://whiteintel.dev/entity/be19e59b-7ab9-46f1-822e-5bbbd5fc6e89 · Structured JSON: https://whiteintel.dev/api/public/dossier/be19e59b-7ab9-46f1-822e-5bbbd5fc6e89._

_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"._