---
title: "Ballul Ahmad — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45a3cbd0-ea2c-5681-85b1-e12642db4887
json: https://whiteintel.dev/api/public/dossier/45a3cbd0-ea2c-5681-85b1-e12642db4887
identifier: ofac:20959
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ballul Ahmad

**Type:** Person  
**Identifier:** `ofac:20959`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/45a3cbd0-ea2c-5681-85b1-e12642db4887  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45a3cbd0-ea2c-5681-85b1-e12642db4887  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Ballul Ahmad

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20959

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ballul Ahmad**. Human view: https://whiteintel.dev/entity/45a3cbd0-ea2c-5681-85b1-e12642db4887 · Structured JSON: https://whiteintel.dev/api/public/dossier/45a3cbd0-ea2c-5681-85b1-e12642db4887._

_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"._