---
title: "Mohammad QANNADI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bed5ae33-b0e2-5c18-8ffa-9c79fbea1bf1
json: https://whiteintel.dev/api/public/dossier/bed5ae33-b0e2-5c18-8ffa-9c79fbea1bf1
identifier: uk:17131
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mohammad QANNADI

**Type:** Person  
**Identifier:** `uk:17131`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bed5ae33-b0e2-5c18-8ffa-9c79fbea1bf1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bed5ae33-b0e2-5c18-8ffa-9c79fbea1bf1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mohammad Qannadi** — eu_fsf · `eu:178846` — https://whiteintel.dev/entity/3f7e8a4c-fc5d-560b-bfbd-25187cfd5573
- **MOHAMMAD QANNADI** — un_sc · `un:110418` — https://whiteintel.dev/entity/853b645f-b676-509d-ab7e-57aeb33288ab

## 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** — [UN Security Council sanctions listing: MOHAMMAD QANNADI](https://whiteintel.dev/entity/853b645f-b676-509d-ab7e-57aeb33288ab)
- **SANCTIONED** — [EU sanctions listing: Mohammad Qannadi](https://whiteintel.dev/entity/3f7e8a4c-fc5d-560b-bfbd-25187cfd5573)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Mohammad Qannadi (via resolved record)
- **SANCTIONED** (High): UN Security Council sanctions listing: MOHAMMAD QANNADI (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: Mohammad QANNADI

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohammad QANNADI**. Human view: https://whiteintel.dev/entity/bed5ae33-b0e2-5c18-8ffa-9c79fbea1bf1 · Structured JSON: https://whiteintel.dev/api/public/dossier/bed5ae33-b0e2-5c18-8ffa-9c79fbea1bf1._

_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"._