---
title: "Hafiz MAKHLOUF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f4676e2-bee0-52ab-a80e-5ad2d20e76bc
json: https://whiteintel.dev/api/public/dossier/1f4676e2-bee0-52ab-a80e-5ad2d20e76bc
identifier: uk:11903
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hafiz MAKHLOUF

**Type:** Person  
**Identifier:** `uk:11903`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1f4676e2-bee0-52ab-a80e-5ad2d20e76bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f4676e2-bee0-52ab-a80e-5ad2d20e76bc  

## 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/afa4086b-0250-4abc-9b61-927d38274fd5)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Hafiz MAKHLOUF

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hafiz MAKHLOUF**. Human view: https://whiteintel.dev/entity/1f4676e2-bee0-52ab-a80e-5ad2d20e76bc · Structured JSON: https://whiteintel.dev/api/public/dossier/1f4676e2-bee0-52ab-a80e-5ad2d20e76bc._

_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"._