---
title: "Mohamed OURJMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7f5edd7-e10f-5e6a-8a0f-618e36c645bc
json: https://whiteintel.dev/api/public/dossier/e7f5edd7-e10f-5e6a-8a0f-618e36c645bc
identifier: uk:13400
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mohamed OURJMAN

**Type:** Person  
**Identifier:** `uk:13400`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7f5edd7-e10f-5e6a-8a0f-618e36c645bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7f5edd7-e10f-5e6a-8a0f-618e36c645bc  

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Mohamed OURJMAN

## 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 **Mohamed OURJMAN**. Human view: https://whiteintel.dev/entity/e7f5edd7-e10f-5e6a-8a0f-618e36c645bc · Structured JSON: https://whiteintel.dev/api/public/dossier/e7f5edd7-e10f-5e6a-8a0f-618e36c645bc._

_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"._