---
title: "BILAKHIA Aziz Moosa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33cdc439-66dd-56ff-bb8f-24940abb0b44
json: https://whiteintel.dev/api/public/dossier/33cdc439-66dd-56ff-bb8f-24940abb0b44
identifier: ofac:17354
risk: High
source: WhiteIntel corporate-ownership graph
---

# BILAKHIA Aziz Moosa

**Type:** Person  
**Identifier:** `ofac:17354`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/33cdc439-66dd-56ff-bb8f-24940abb0b44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33cdc439-66dd-56ff-bb8f-24940abb0b44  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: BILAKHIA Aziz Moosa

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17354

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BILAKHIA Aziz Moosa**. Human view: https://whiteintel.dev/entity/33cdc439-66dd-56ff-bb8f-24940abb0b44 · Structured JSON: https://whiteintel.dev/api/public/dossier/33cdc439-66dd-56ff-bb8f-24940abb0b44._

_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"._