---
title: "Mohamad AMEEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8edb20d9-e7b9-40cc-aeaa-92dea3d730f5
json: https://whiteintel.dev/api/public/dossier/8edb20d9-e7b9-40cc-aeaa-92dea3d730f5
jurisdiction: MV
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mohamad AMEEN

**Type:** Person  
**Jurisdiction:** MV  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8edb20d9-e7b9-40cc-aeaa-92dea3d730f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8edb20d9-e7b9-40cc-aeaa-92dea3d730f5  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-TM5Y29byPakKFVoLmeQBLa/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohamad AMEEN**. Human view: https://whiteintel.dev/entity/8edb20d9-e7b9-40cc-aeaa-92dea3d730f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/8edb20d9-e7b9-40cc-aeaa-92dea3d730f5._

_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"._