---
title: "Nuzad KHOSHNAW — Ownership Dossier"
canonical: https://whiteintel.dev/entity/269d3a5c-fb6f-45b1-832f-e06ff6292fea
json: https://whiteintel.dev/api/public/dossier/269d3a5c-fb6f-45b1-832f-e06ff6292fea
jurisdiction: IQ
risk: High
source: WhiteIntel corporate-ownership graph
---

# Nuzad KHOSHNAW

**Type:** Person  
**Jurisdiction:** IQ  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/269d3a5c-fb6f-45b1-832f-e06ff6292fea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/269d3a5c-fb6f-45b1-832f-e06ff6292fea  

## 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** — [UK OFSI sanctions listing: Nuzad KHOSHNAW](https://whiteintel.dev/entity/a8ae870d-e1a2-5aff-8010-8c026766f600)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-5yKNtaLuGmfsNnrPGeRbPL/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nuzad KHOSHNAW**. Human view: https://whiteintel.dev/entity/269d3a5c-fb6f-45b1-832f-e06ff6292fea · Structured JSON: https://whiteintel.dev/api/public/dossier/269d3a5c-fb6f-45b1-832f-e06ff6292fea._

_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"._