---
title: "Zaki Izzat Zaki AHMAD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69643bf0-b09d-48d8-8230-ffe2ff4b8157
json: https://whiteintel.dev/api/public/dossier/69643bf0-b09d-48d8-8230-ffe2ff4b8157
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Zaki Izzat Zaki AHMAD

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/69643bf0-b09d-48d8-8230-ffe2ff4b8157  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69643bf0-b09d-48d8-8230-ffe2ff4b8157  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-3pVebb8dx28H2ftR6DVntu/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zaki Izzat Zaki AHMAD**. Human view: https://whiteintel.dev/entity/69643bf0-b09d-48d8-8230-ffe2ff4b8157 · Structured JSON: https://whiteintel.dev/api/public/dossier/69643bf0-b09d-48d8-8230-ffe2ff4b8157._

_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"._