---
title: "Zuheir SHAMLAKH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/437d55f5-169b-5b8d-b170-eaf7a0a0efdc
json: https://whiteintel.dev/api/public/dossier/437d55f5-169b-5b8d-b170-eaf7a0a0efdc
identifier: uk:16343
risk: High
source: WhiteIntel corporate-ownership graph
---

# Zuheir SHAMLAKH

**Type:** Person  
**Identifier:** `uk:16343`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/437d55f5-169b-5b8d-b170-eaf7a0a0efdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/437d55f5-169b-5b8d-b170-eaf7a0a0efdc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Zuheir Shamlakh** — eu_fsf · `eu:167689` — https://whiteintel.dev/entity/148b108c-cc0e-547f-95cb-0449b8944f82

## 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.

- **SANCTIONED** — [EU sanctions listing: Zuheir Shamlakh](https://whiteintel.dev/entity/148b108c-cc0e-547f-95cb-0449b8944f82)

## Risk signals

- **EU FSF** (High): EU sanctions listing: Zuheir Shamlakh (via resolved record)
- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Zuheir SHAMLAKH

## 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 **Zuheir SHAMLAKH**. Human view: https://whiteintel.dev/entity/437d55f5-169b-5b8d-b170-eaf7a0a0efdc · Structured JSON: https://whiteintel.dev/api/public/dossier/437d55f5-169b-5b8d-b170-eaf7a0a0efdc._

_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"._