---
title: "BAAZAOUI Mondher — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31caef7d-fb64-55f4-b41a-87cea540ead3
json: https://whiteintel.dev/api/public/dossier/31caef7d-fb64-55f4-b41a-87cea540ead3
identifier: ofac:7830
risk: High
source: WhiteIntel corporate-ownership graph
---

# BAAZAOUI Mondher

**Type:** Person  
**Identifier:** `ofac:7830`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/31caef7d-fb64-55f4-b41a-87cea540ead3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31caef7d-fb64-55f4-b41a-87cea540ead3  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: BAAZAOUI Mondher

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7830

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAAZAOUI Mondher**. Human view: https://whiteintel.dev/entity/31caef7d-fb64-55f4-b41a-87cea540ead3 · Structured JSON: https://whiteintel.dev/api/public/dossier/31caef7d-fb64-55f4-b41a-87cea540ead3._

_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"._