---
title: "Ahmad H. Assem — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e786d68f-149b-4f3a-b49e-2db4dcc05baf
json: https://whiteintel.dev/api/public/dossier/e786d68f-149b-4f3a-b49e-2db4dcc05baf
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ahmad H. Assem

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e786d68f-149b-4f3a-b49e-2db4dcc05baf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e786d68f-149b-4f3a-b49e-2db4dcc05baf  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-SqWmSe5cNukefQN2JQPGZu/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ahmad H. Assem**. Human view: https://whiteintel.dev/entity/e786d68f-149b-4f3a-b49e-2db4dcc05baf · Structured JSON: https://whiteintel.dev/api/public/dossier/e786d68f-149b-4f3a-b49e-2db4dcc05baf._

_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"._