---
title: "ELIE A NAKOUZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dc359cc-ebc8-4bb4-9d27-8b8845bdef5f
json: https://whiteintel.dev/api/public/dossier/3dc359cc-ebc8-4bb4-9d27-8b8845bdef5f
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# ELIE A NAKOUZI

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3dc359cc-ebc8-4bb4-9d27-8b8845bdef5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dc359cc-ebc8-4bb4-9d27-8b8845bdef5f  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-elie-a-nakouzi-06517-hamden/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELIE A NAKOUZI**. Human view: https://whiteintel.dev/entity/3dc359cc-ebc8-4bb4-9d27-8b8845bdef5f · Structured JSON: https://whiteintel.dev/api/public/dossier/3dc359cc-ebc8-4bb4-9d27-8b8845bdef5f._

_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"._