---
title: "Shafiu Ali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e44484a-1ca1-553e-aafe-8cdf06effd86
json: https://whiteintel.dev/api/public/dossier/4e44484a-1ca1-553e-aafe-8cdf06effd86
identifier: ofac:44445
risk: High
source: WhiteIntel corporate-ownership graph
---

# Shafiu Ali

**Type:** Person  
**Identifier:** `ofac:44445`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e44484a-1ca1-553e-aafe-8cdf06effd86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e44484a-1ca1-553e-aafe-8cdf06effd86  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Shafiu Ali

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44445

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shafiu Ali**. Human view: https://whiteintel.dev/entity/4e44484a-1ca1-553e-aafe-8cdf06effd86 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e44484a-1ca1-553e-aafe-8cdf06effd86._

_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"._