---
title: "Moussa KHALILOLLAHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff2b7aaa-5247-5731-83dc-ee2e3e564133
json: https://whiteintel.dev/api/public/dossier/ff2b7aaa-5247-5731-83dc-ee2e3e564133
identifier: eu:6595
risk: High
source: WhiteIntel corporate-ownership graph
---

# Moussa KHALILOLLAHI

**Type:** Person  
**Identifier:** `eu:6595`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ff2b7aaa-5247-5731-83dc-ee2e3e564133  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff2b7aaa-5247-5731-83dc-ee2e3e564133  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Moussa KHALILOLLAHI** — uk_ofsi · `uk:12188` — https://whiteintel.dev/entity/ded96dc9-22c9-524c-a0a2-d0f1ade8bcd7

## 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/d8c90f53-b1e3-4d19-9113-3daf4c978907)
- **SANCTIONED** — [UK OFSI sanctions listing: Moussa KHALILOLLAHI](https://whiteintel.dev/entity/ded96dc9-22c9-524c-a0a2-d0f1ade8bcd7)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Moussa KHALILOLLAHI (via resolved record)
- **SANCTIONED** (High): EU sanctions listing: Moussa KHALILOLLAHI

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moussa KHALILOLLAHI**. Human view: https://whiteintel.dev/entity/ff2b7aaa-5247-5731-83dc-ee2e3e564133 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff2b7aaa-5247-5731-83dc-ee2e3e564133._

_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"._