---
title: "Mohammad Shoaib — Ownership Dossier"
canonical: https://whiteintel.dev/entity/faa52b7c-5d4e-4ca7-bb2f-be0e7eed2849
json: https://whiteintel.dev/api/public/dossier/faa52b7c-5d4e-4ca7-bb2f-be0e7eed2849
jurisdiction: BD
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mohammad Shoaib

**Type:** Person  
**Jurisdiction:** BD  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/faa52b7c-5d4e-4ca7-bb2f-be0e7eed2849  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/faa52b7c-5d4e-4ca7-bb2f-be0e7eed2849  

## 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.

- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/297d2476-a778-4489-8cf1-7aef25b0b9bf)

## Risk signals

- **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/Q96464947/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohammad Shoaib**. Human view: https://whiteintel.dev/entity/faa52b7c-5d4e-4ca7-bb2f-be0e7eed2849 · Structured JSON: https://whiteintel.dev/api/public/dossier/faa52b7c-5d4e-4ca7-bb2f-be0e7eed2849._

_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"._