---
title: "Mohammed Omar GHULAM NABI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fef45e58-dfa2-5665-aa2a-ccd7d8ead3a0
json: https://whiteintel.dev/api/public/dossier/fef45e58-dfa2-5665-aa2a-ccd7d8ead3a0
identifier: uk:7387
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mohammed Omar GHULAM NABI

**Type:** Person  
**Identifier:** `uk:7387`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fef45e58-dfa2-5665-aa2a-ccd7d8ead3a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fef45e58-dfa2-5665-aa2a-ccd7d8ead3a0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mohammed Omar Ghulam Nabi** — eu_fsf · `eu:109750` — https://whiteintel.dev/entity/f8d5f596-54b3-5b26-b3f5-fb638dd740f7
- **MOHAMMED OMAR GHULAM NABI** — un_sc · `un:110579` — https://whiteintel.dev/entity/966f5155-2399-52f0-9106-a514686a09b6

## 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.

- **SANCTIONED** — [EU sanctions listing: Mohammed Omar Ghulam Nabi](https://whiteintel.dev/entity/f8d5f596-54b3-5b26-b3f5-fb638dd740f7)
- **SANCTIONED** — [UN Security Council sanctions listing: MOHAMMED OMAR GHULAM NABI](https://whiteintel.dev/entity/966f5155-2399-52f0-9106-a514686a09b6)

## Risk signals

- **SANCTIONED** (High): UN Security Council sanctions listing: MOHAMMED OMAR GHULAM NABI (via resolved record)
- **SANCTIONED** (High): EU sanctions listing: Mohammed Omar Ghulam Nabi (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: Mohammed Omar GHULAM NABI

## 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 **Mohammed Omar GHULAM NABI**. Human view: https://whiteintel.dev/entity/fef45e58-dfa2-5665-aa2a-ccd7d8ead3a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/fef45e58-dfa2-5665-aa2a-ccd7d8ead3a0._

_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"._