---
title: "SELIMI Rexhep — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0895046f-6399-5d0b-b23e-94e8008317b5
json: https://whiteintel.dev/api/public/dossier/0895046f-6399-5d0b-b23e-94e8008317b5
identifier: ofac:7786
risk: High
source: WhiteIntel corporate-ownership graph
---

# SELIMI Rexhep

**Type:** Person  
**Identifier:** `ofac:7786`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0895046f-6399-5d0b-b23e-94e8008317b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0895046f-6399-5d0b-b23e-94e8008317b5  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: SELIMI Rexhep

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7786

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SELIMI Rexhep**. Human view: https://whiteintel.dev/entity/0895046f-6399-5d0b-b23e-94e8008317b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/0895046f-6399-5d0b-b23e-94e8008317b5._

_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"._