---
title: "RAFIL A DHAFIR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2189c8aa-2825-45f1-968d-434ecbcac308
json: https://whiteintel.dev/api/public/dossier/2189c8aa-2825-45f1-968d-434ecbcac308
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAFIL A DHAFIR

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2189c8aa-2825-45f1-968d-434ecbcac308  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2189c8aa-2825-45f1-968d-434ecbcac308  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-rafil-a-dhafir-08320-fairton/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAFIL A DHAFIR**. Human view: https://whiteintel.dev/entity/2189c8aa-2825-45f1-968d-434ecbcac308 · Structured JSON: https://whiteintel.dev/api/public/dossier/2189c8aa-2825-45f1-968d-434ecbcac308._

_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"._