---
title: "KAMALI Ali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ced30212-23f0-5819-97c6-e8fe755d4287
json: https://whiteintel.dev/api/public/dossier/ced30212-23f0-5819-97c6-e8fe755d4287
identifier: ofac:29810
risk: High
source: WhiteIntel corporate-ownership graph
---

# KAMALI Ali

**Type:** Person  
**Identifier:** `ofac:29810`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ced30212-23f0-5819-97c6-e8fe755d4287  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ced30212-23f0-5819-97c6-e8fe755d4287  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: KAMALI Ali

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29810

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAMALI Ali**. Human view: https://whiteintel.dev/entity/ced30212-23f0-5819-97c6-e8fe755d4287 · Structured JSON: https://whiteintel.dev/api/public/dossier/ced30212-23f0-5819-97c6-e8fe755d4287._

_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"._