---
title: "Muzzamil Mohammad Daoud — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78097dae-3c8a-58a5-8ff1-5424b520f254
json: https://whiteintel.dev/api/public/dossier/78097dae-3c8a-58a5-8ff1-5424b520f254
identifier: ofac:25400
risk: High
source: WhiteIntel corporate-ownership graph
---

# Muzzamil Mohammad Daoud

**Type:** Person  
**Identifier:** `ofac:25400`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/78097dae-3c8a-58a5-8ff1-5424b520f254  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78097dae-3c8a-58a5-8ff1-5424b520f254  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Muzzamil Mohammad Daoud

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25400

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muzzamil Mohammad Daoud**. Human view: https://whiteintel.dev/entity/78097dae-3c8a-58a5-8ff1-5424b520f254 · Structured JSON: https://whiteintel.dev/api/public/dossier/78097dae-3c8a-58a5-8ff1-5424b520f254._

_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"._