---
title: "HALILI Nevzat — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c0a6dc5-ee03-59ea-bb0b-ba8b1bf47f63
json: https://whiteintel.dev/api/public/dossier/0c0a6dc5-ee03-59ea-bb0b-ba8b1bf47f63
identifier: ofac:7689
risk: High
source: WhiteIntel corporate-ownership graph
---

# HALILI Nevzat

**Type:** Person  
**Identifier:** `ofac:7689`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0c0a6dc5-ee03-59ea-bb0b-ba8b1bf47f63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c0a6dc5-ee03-59ea-bb0b-ba8b1bf47f63  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: HALILI Nevzat

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7689

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALILI Nevzat**. Human view: https://whiteintel.dev/entity/0c0a6dc5-ee03-59ea-bb0b-ba8b1bf47f63 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c0a6dc5-ee03-59ea-bb0b-ba8b1bf47f63._

_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"._