---
title: "MOHAMMADI ZIAULHAQ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/928467e1-e5b4-4083-b49d-4ef5fdaf7d97
json: https://whiteintel.dev/api/public/dossier/928467e1-e5b4-4083-b49d-4ef5fdaf7d97
jurisdiction: AF
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOHAMMADI ZIAULHAQ

**Type:** Person  
**Jurisdiction:** AF  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/928467e1-e5b4-4083-b49d-4ef5fdaf7d97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/928467e1-e5b4-4083-b49d-4ef5fdaf7d97  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-24535ed0c62976906d8109679dcee9e244ba7e35/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMMADI ZIAULHAQ**. Human view: https://whiteintel.dev/entity/928467e1-e5b4-4083-b49d-4ef5fdaf7d97 · Structured JSON: https://whiteintel.dev/api/public/dossier/928467e1-e5b4-4083-b49d-4ef5fdaf7d97._

_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"._