---
title: "Tahir MAHMOOD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddfc314b-e388-4373-909b-925eee7618ce
json: https://whiteintel.dev/api/public/dossier/ddfc314b-e388-4373-909b-925eee7618ce
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tahir MAHMOOD

**Type:** Person  
**Jurisdiction:** GB  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ddfc314b-e388-4373-909b-925eee7618ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddfc314b-e388-4373-909b-925eee7618ce  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/cdd6c557-b39d-4902-ab96-cf75e943208c)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-nlo6okoddxzdmh6chvth7hkqgxs/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tahir MAHMOOD**. Human view: https://whiteintel.dev/entity/ddfc314b-e388-4373-909b-925eee7618ce · Structured JSON: https://whiteintel.dev/api/public/dossier/ddfc314b-e388-4373-909b-925eee7618ce._

_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"._