---
title: "Mahamoud M. Alkabbani — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4ebb1aa-afe4-4b6d-ac58-c9636d9ea507
json: https://whiteintel.dev/api/public/dossier/f4ebb1aa-afe4-4b6d-ac58-c9636d9ea507
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mahamoud M. Alkabbani

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4ebb1aa-afe4-4b6d-ac58-c9636d9ea507  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4ebb1aa-afe4-4b6d-ac58-c9636d9ea507  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-HDtJd7shppzfLp9pBwmYr4/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mahamoud M. Alkabbani**. Human view: https://whiteintel.dev/entity/f4ebb1aa-afe4-4b6d-ac58-c9636d9ea507 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4ebb1aa-afe4-4b6d-ac58-c9636d9ea507._

_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"._