---
title: "XHAFERI Shefit — Ownership Dossier"
canonical: https://whiteintel.dev/entity/544d11ca-e8a4-5b67-ac31-e6c0e3f1867c
json: https://whiteintel.dev/api/public/dossier/544d11ca-e8a4-5b67-ac31-e6c0e3f1867c
identifier: ofac:7811
risk: High
source: WhiteIntel corporate-ownership graph
---

# XHAFERI Shefit

**Type:** Person  
**Identifier:** `ofac:7811`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/544d11ca-e8a4-5b67-ac31-e6c0e3f1867c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/544d11ca-e8a4-5b67-ac31-e6c0e3f1867c  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: XHAFERI Shefit

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7811

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XHAFERI Shefit**. Human view: https://whiteintel.dev/entity/544d11ca-e8a4-5b67-ac31-e6c0e3f1867c · Structured JSON: https://whiteintel.dev/api/public/dossier/544d11ca-e8a4-5b67-ac31-e6c0e3f1867c._

_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"._