---
title: "Walid ZUGHAIB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2490fec9-012f-529e-bb7c-991dadc2f3ab
json: https://whiteintel.dev/api/public/dossier/2490fec9-012f-529e-bb7c-991dadc2f3ab
identifier: eu:119184
risk: High
source: WhiteIntel corporate-ownership graph
---

# Walid ZUGHAIB

**Type:** Person  
**Identifier:** `eu:119184`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2490fec9-012f-529e-bb7c-991dadc2f3ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2490fec9-012f-529e-bb7c-991dadc2f3ab  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Walid ZUGHAIB** — uk_ofsi · `uk:13746` — https://whiteintel.dev/entity/81c1aa84-ab9a-54d5-88fd-9fc8055fb29f

## 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/f7338c23-4e1a-469c-849c-9bb6b7f422f5)
- **SANCTIONED** — [UK OFSI sanctions listing: Walid ZUGHAIB](https://whiteintel.dev/entity/81c1aa84-ab9a-54d5-88fd-9fc8055fb29f)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Walid ZUGHAIB
- **SANCTIONED** (High): UK OFSI sanctions listing: Walid ZUGHAIB (via resolved record)

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Walid ZUGHAIB**. Human view: https://whiteintel.dev/entity/2490fec9-012f-529e-bb7c-991dadc2f3ab · Structured JSON: https://whiteintel.dev/api/public/dossier/2490fec9-012f-529e-bb7c-991dadc2f3ab._

_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"._