---
title: "ZAHRA ALWAJED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8eab09da-5740-466a-ada0-cfeb5abd694e
json: https://whiteintel.dev/api/public/dossier/8eab09da-5740-466a-ada0-cfeb5abd694e
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZAHRA ALWAJED

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8eab09da-5740-466a-ada0-cfeb5abd694e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8eab09da-5740-466a-ada0-cfeb5abd694e  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/305a3ccc-8663-4c25-bbcb-563e4a931e35)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-zahra-alwajed-88001-las-cruces/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAHRA ALWAJED**. Human view: https://whiteintel.dev/entity/8eab09da-5740-466a-ada0-cfeb5abd694e · Structured JSON: https://whiteintel.dev/api/public/dossier/8eab09da-5740-466a-ada0-cfeb5abd694e._

_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"._