---
title: "LUSHTAKU Sami — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d042847-e458-5fbe-9173-eeee4e4cab97
json: https://whiteintel.dev/api/public/dossier/1d042847-e458-5fbe-9173-eeee4e4cab97
identifier: ofac:7727
risk: High
source: WhiteIntel corporate-ownership graph
---

# LUSHTAKU Sami

**Type:** Person  
**Identifier:** `ofac:7727`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1d042847-e458-5fbe-9173-eeee4e4cab97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d042847-e458-5fbe-9173-eeee4e4cab97  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: LUSHTAKU Sami

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7727

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUSHTAKU Sami**. Human view: https://whiteintel.dev/entity/1d042847-e458-5fbe-9173-eeee4e4cab97 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d042847-e458-5fbe-9173-eeee4e4cab97._

_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"._