---
title: "AIMAN NASSER MOHALLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddefee4f-c9dd-4413-b6da-5f64403ea3b2
json: https://whiteintel.dev/api/public/dossier/ddefee4f-c9dd-4413-b6da-5f64403ea3b2
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# AIMAN NASSER MOHALLA

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ddefee4f-c9dd-4413-b6da-5f64403ea3b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddefee4f-c9dd-4413-b6da-5f64403ea3b2  

## 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/a941971c-0a61-4e02-b43e-9eac7682dfe0)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-aiman-nasser-mohalla-90803-long-beach/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIMAN NASSER MOHALLA**. Human view: https://whiteintel.dev/entity/ddefee4f-c9dd-4413-b6da-5f64403ea3b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ddefee4f-c9dd-4413-b6da-5f64403ea3b2._

_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"._