---
title: "Muhammad Sajjad — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa7fc89c-1344-598c-a000-6f571f2bcedd
json: https://whiteintel.dev/api/public/dossier/fa7fc89c-1344-598c-a000-6f571f2bcedd
identifier: wd:Q55767469
jurisdiction: PK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Muhammad Sajjad

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `wd:Q55767469`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa7fc89c-1344-598c-a000-6f571f2bcedd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa7fc89c-1344-598c-a000-6f571f2bcedd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Muhammad Sajjad** — OpenOwnership · `oo-person:GB-COH-PER-14200600-jGNhWZXJ8shBLqAYhsv449fWbIg` — https://whiteintel.dev/entity/4635e37f-baaf-5d7d-a938-801162a3ee74
- **Muhammad Sajjad** — OpenOwnership · `oo-person:GB-COH-PER-15403277-Ws0fGzK7q65G536t4xgOY1_JqvM` — https://whiteintel.dev/entity/ae716209-6b1f-5b1d-89c1-db596f1b1e48
- **Muhammad Sajjad** — OpenOwnership · `oo-person:GB-COH-PER-16155759-nfEFR9iBlCVKUuJIpW6bhj32hb8` — https://whiteintel.dev/entity/0f65e082-86cb-57f6-8c4c-7facbe85f734
- **Muhammad Sajjad** — opensanctions_pep · `—` — https://whiteintel.dev/entity/aec19cff-608e-4f4e-aeb2-b4d3b8281ef2
- **Muhammad Sajjad** — OpenOwnership · `oo-person:GB-COH-PER-13574414-jAAtmzTITsoWjRI_FyVt6kyKP1o` — https://whiteintel.dev/entity/1a3fcb3c-8d1b-53ef-9e1a-dac2d9a094ac
- **Muhammad Sajjad** — opensanctions_pep · `—` — https://whiteintel.dev/entity/4fdcbd64-2795-4b19-9f1c-68c681e773df
- **Muhammad Sajjad** — OpenOwnership · `oo-person:GB-COH-PER-14687012-M4qQprnibf6M5dGMu5UZrj4gAhQ` — https://whiteintel.dev/entity/686381be-5de2-57ca-a5b1-24dbb6bd9e8b
- **Muhammad Sajjad** — OpenOwnership · `oo-person:GB-COH-PER-14937120-8macNCjfKugOE3PEMLDIO1ZMjkU` — https://whiteintel.dev/entity/9413f4a9-aefd-52af-bd56-d2c1d9d1785f
- **Muhammad Sajjad** — OpenOwnership · `oo-person:GB-COH-PER-14904238-Z3P2p8Nhqc6pNhy9liPm1_Abyl4` — https://whiteintel.dev/entity/a077a7a9-11d7-573c-aa6c-ada9f399930a
- **Muhammad Sajjad** — OpenOwnership · `oo-person:GB-COH-PER-14560089-hbpuorsGw7nU-pYRrtesHPkKYw8` — https://whiteintel.dev/entity/c14c3039-609b-53af-9bd0-85589a9225c9
- **Muhammad Sajjad** — OpenOwnership · `oo-person:GB-COH-PER-13988206-WHXSkMCN_3QZrY6kfNS0urO5pMg` — https://whiteintel.dev/entity/c3631e83-d667-5c6e-b95b-73ad6e14a605
- **Muhammad Sajjad** — OpenOwnership · `oo-person:GB-COH-PER-14893410-F8qsRfeinDqbV9XqhZltT2JxEi8` — https://whiteintel.dev/entity/e35f25a1-06d7-5cd4-a534-35173a546af8
- **Muhammad Sajjad** — OpenOwnership · `oo-person:GB-COH-PER-15300707-PmmiLg2tpYVA6j5RbuMSbGyc-CE` — https://whiteintel.dev/entity/e3ca411a-8b40-572a-9b98-0a1fc9c94a35
- **Muhammad Sajjad** — OpenOwnership · `oo-person:GB-COH-PER-15042723-Dvske0-Xqtw6TNbnw1D1TwkVyhc` — https://whiteintel.dev/entity/f68cd4f3-8fb1-556a-b95a-5df96167c884

## 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/4fdcbd64-2795-4b19-9f1c-68c681e773df)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/aec19cff-608e-4f4e-aeb2-b4d3b8281ef2)

## Risk signals

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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q55767469

## 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 **Muhammad Sajjad** — https://whiteintel.dev/entity/fa7fc89c-1344-598c-a000-6f571f2bcedd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Sajjad**. Human view: https://whiteintel.dev/entity/fa7fc89c-1344-598c-a000-6f571f2bcedd · Structured JSON: https://whiteintel.dev/api/public/dossier/fa7fc89c-1344-598c-a000-6f571f2bcedd._

_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"._