---
title: "NOOR MOHAMMAD SAQIB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2bddae8-82d0-5ff1-bfc2-87f30dddc65e
json: https://whiteintel.dev/api/public/dossier/d2bddae8-82d0-5ff1-bfc2-87f30dddc65e
identifier: un:111210
risk: High
source: WhiteIntel corporate-ownership graph
---

# NOOR MOHAMMAD SAQIB

**Type:** Person  
**Identifier:** `un:111210`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2bddae8-82d0-5ff1-bfc2-87f30dddc65e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2bddae8-82d0-5ff1-bfc2-87f30dddc65e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Noor Mohammad Saqib** — eu_fsf · `eu:739` — https://whiteintel.dev/entity/78b2eb68-d2aa-53e9-ae35-aafd6f2e496c
- **NOOR MOHAMMAD SAQIB** — uk_ofsi · `uk:7431` — https://whiteintel.dev/entity/aaf15773-d17c-5b69-8d9a-5ae1963ec082

## 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** — [EU sanctions listing: Noor Mohammad Saqib](https://whiteintel.dev/entity/78b2eb68-d2aa-53e9-ae35-aafd6f2e496c)
- **SANCTIONED** — [UK OFSI sanctions listing: NOOR MOHAMMAD SAQIB](https://whiteintel.dev/entity/aaf15773-d17c-5b69-8d9a-5ae1963ec082)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/c0521b21-998d-46dc-80d7-a14b1ee12458)

## Risk signals

- **EU FSF** (High): EU sanctions listing: Noor Mohammad Saqib (via resolved record)
- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: NOOR MOHAMMAD SAQIB (via resolved record)
- **UN SC CONSOLIDATED LIST** (High): UN Security Council sanctions listing: NOOR MOHAMMAD SAQIB

## Provenance

- un_sc — https://www.un.org/securitycouncil/content/un-sc-consolidated-list

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOOR MOHAMMAD SAQIB**. Human view: https://whiteintel.dev/entity/d2bddae8-82d0-5ff1-bfc2-87f30dddc65e · Structured JSON: https://whiteintel.dev/api/public/dossier/d2bddae8-82d0-5ff1-bfc2-87f30dddc65e._

_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"._