---
title: "Salameh Raja — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38c253f1-e3a5-5968-a18f-ccbe025111fc
json: https://whiteintel.dev/api/public/dossier/38c253f1-e3a5-5968-a18f-ccbe025111fc
identifier: ofac:44581
risk: High
source: WhiteIntel corporate-ownership graph
---

# Salameh Raja

**Type:** Person  
**Identifier:** `ofac:44581`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/38c253f1-e3a5-5968-a18f-ccbe025111fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38c253f1-e3a5-5968-a18f-ccbe025111fc  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Salameh Raja

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44581

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Salameh Raja**. Human view: https://whiteintel.dev/entity/38c253f1-e3a5-5968-a18f-ccbe025111fc · Structured JSON: https://whiteintel.dev/api/public/dossier/38c253f1-e3a5-5968-a18f-ccbe025111fc._

_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"._