---
title: "SHAHID MAHMOOD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e98df489-3727-472c-b0af-de35dcd7103e
json: https://whiteintel.dev/api/public/dossier/e98df489-3727-472c-b0af-de35dcd7103e
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHAHID MAHMOOD

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e98df489-3727-472c-b0af-de35dcd7103e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e98df489-3727-472c-b0af-de35dcd7103e  

## 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/dc66149f-da26-4f26-8f1d-69beecae27cd)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/0d28a1fe-7a26-49f2-aa0e-353a92645b15)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-LadvLba7sJCSkCfSQBgDd2/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAHID MAHMOOD**. Human view: https://whiteintel.dev/entity/e98df489-3727-472c-b0af-de35dcd7103e · Structured JSON: https://whiteintel.dev/api/public/dossier/e98df489-3727-472c-b0af-de35dcd7103e._

_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"._