---
title: "MOHAMED KAZKAZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef062e33-1489-4e29-a7a1-debd188d4fbc
json: https://whiteintel.dev/api/public/dossier/ef062e33-1489-4e29-a7a1-debd188d4fbc
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOHAMED KAZKAZ

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef062e33-1489-4e29-a7a1-debd188d4fbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef062e33-1489-4e29-a7a1-debd188d4fbc  

## 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/382b7101-f850-482b-901d-34f2756cb478)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-mohamed-kazkaz-40512-lexington/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMED KAZKAZ**. Human view: https://whiteintel.dev/entity/ef062e33-1489-4e29-a7a1-debd188d4fbc · Structured JSON: https://whiteintel.dev/api/public/dossier/ef062e33-1489-4e29-a7a1-debd188d4fbc._

_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"._