---
title: "KHARROUBI Ali Mohamed — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eabab7d3-e0c6-5372-aeb5-9b09e9a6dd7e
json: https://whiteintel.dev/api/public/dossier/eabab7d3-e0c6-5372-aeb5-9b09e9a6dd7e
identifier: ofac:12463
risk: High
source: WhiteIntel corporate-ownership graph
---

# KHARROUBI Ali Mohamed

**Type:** Person  
**Identifier:** `ofac:12463`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eabab7d3-e0c6-5372-aeb5-9b09e9a6dd7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eabab7d3-e0c6-5372-aeb5-9b09e9a6dd7e  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: KHARROUBI Ali Mohamed

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12463

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHARROUBI Ali Mohamed**. Human view: https://whiteintel.dev/entity/eabab7d3-e0c6-5372-aeb5-9b09e9a6dd7e · Structured JSON: https://whiteintel.dev/api/public/dossier/eabab7d3-e0c6-5372-aeb5-9b09e9a6dd7e._

_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"._