---
title: "MOHAMAD MUSTAFA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e768ffb-a0a3-4523-ade9-5cff492f5afe
json: https://whiteintel.dev/api/public/dossier/2e768ffb-a0a3-4523-ade9-5cff492f5afe
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOHAMAD MUSTAFA

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2e768ffb-a0a3-4523-ade9-5cff492f5afe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e768ffb-a0a3-4523-ade9-5cff492f5afe  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/653af9fe-e750-4d6d-ae2b-50cf8959b33b)

## Risk signals

- **DEBARRED** (Medium): Debarred / excluded from public contracts

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/us-medga-03387b9ac4503a4caa3915354ed0e5174e174a19/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMAD MUSTAFA**. Human view: https://whiteintel.dev/entity/2e768ffb-a0a3-4523-ade9-5cff492f5afe · Structured JSON: https://whiteintel.dev/api/public/dossier/2e768ffb-a0a3-4523-ade9-5cff492f5afe._

_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"._