---
title: "Muhammed KANAFANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02783a1e-e0fa-459d-b4bf-d5dadce6c001
json: https://whiteintel.dev/api/public/dossier/02783a1e-e0fa-459d-b4bf-d5dadce6c001
jurisdiction: IR
risk: High
source: WhiteIntel corporate-ownership graph
---

# Muhammed KANAFANI

**Type:** Person  
**Jurisdiction:** IR  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/02783a1e-e0fa-459d-b4bf-d5dadce6c001  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02783a1e-e0fa-459d-b4bf-d5dadce6c001  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-bHL2yUYGrxDfruKsMXwcDU/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammed KANAFANI**. Human view: https://whiteintel.dev/entity/02783a1e-e0fa-459d-b4bf-d5dadce6c001 · Structured JSON: https://whiteintel.dev/api/public/dossier/02783a1e-e0fa-459d-b4bf-d5dadce6c001._

_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"._