---
title: "Zuhair KHAZIM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43216ac3-0c19-502c-aa35-bce8c55eac61
json: https://whiteintel.dev/api/public/dossier/43216ac3-0c19-502c-aa35-bce8c55eac61
identifier: uk:13982
risk: High
source: WhiteIntel corporate-ownership graph
---

# Zuhair KHAZIM

**Type:** Person  
**Identifier:** `uk:13982`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/43216ac3-0c19-502c-aa35-bce8c55eac61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43216ac3-0c19-502c-aa35-bce8c55eac61  

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Zuhair KHAZIM

## 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 **Zuhair KHAZIM**. Human view: https://whiteintel.dev/entity/43216ac3-0c19-502c-aa35-bce8c55eac61 · Structured JSON: https://whiteintel.dev/api/public/dossier/43216ac3-0c19-502c-aa35-bce8c55eac61._

_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"._