---
title: "Ali Muhammad — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8d48929-4993-4f92-828e-3a95f1d39e36
json: https://whiteintel.dev/api/public/dossier/d8d48929-4993-4f92-828e-3a95f1d39e36
jurisdiction: PK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ali Muhammad

**Type:** Person  
**Jurisdiction:** PK  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d8d48929-4993-4f92-828e-3a95f1d39e36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8d48929-4993-4f92-828e-3a95f1d39e36  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ali MUHAMMAD** — ICIJ Offshore Leaks · `icij:icijol-240472145` — https://whiteintel.dev/entity/547819cd-dd3e-5e12-a126-03116cbfe985
- **Ali Muhammad** — OpenOwnership · `oo-person:GB-COH-PER-16030594-QlqFKT9b1d38xImFUrduxdLE9KE` — https://whiteintel.dev/entity/1792230f-1bcc-502d-b5c1-243f6270ab47
- **Ali Muhammad** — OpenOwnership · `oo-person:GB-COH-PER-SC638462-3wD36cl7yueu6_klHh7HOIQqO1M` — https://whiteintel.dev/entity/ee805ba4-88c6-5383-81cf-fcae915b179f
- **Ali Muhammad** — wikidata_pep · `wd:Q18763800` — https://whiteintel.dev/entity/3e015624-6c1a-5821-9f89-2e5100232ba0
- **Ali MUHAMMAD** — ICIJ Offshore Leaks · `icij:icijol-240472144` — https://whiteintel.dev/entity/b0284f0b-81de-58ae-b983-1181ddfa33c8

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2dc538be-4279-4cde-a0ac-69d4939b23c4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3e015624-6c1a-5821-9f89-2e5100232ba0)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q18763800/

## 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 **Ali Muhammad** — https://whiteintel.dev/entity/d8d48929-4993-4f92-828e-3a95f1d39e36 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ali Muhammad**. Human view: https://whiteintel.dev/entity/d8d48929-4993-4f92-828e-3a95f1d39e36 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8d48929-4993-4f92-828e-3a95f1d39e36._

_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"._