---
title: "Aiman Nasser Mohalla — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a941971c-0a61-4e02-b43e-9eac7682dfe0
json: https://whiteintel.dev/api/public/dossier/a941971c-0a61-4e02-b43e-9eac7682dfe0
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Aiman Nasser Mohalla

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a941971c-0a61-4e02-b43e-9eac7682dfe0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a941971c-0a61-4e02-b43e-9eac7682dfe0  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/ddefee4f-c9dd-4413-b6da-5f64403ea3b2)

## Risk signals

- **DEBARRED** (Medium): Debarred / excluded from public contracts

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/us-medca-7e3d659089dabba0eb6e5605ddedb0c02e2027e6/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aiman Nasser Mohalla**. Human view: https://whiteintel.dev/entity/a941971c-0a61-4e02-b43e-9eac7682dfe0 · Structured JSON: https://whiteintel.dev/api/public/dossier/a941971c-0a61-4e02-b43e-9eac7682dfe0._

_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"._