---
title: "Khatib Esmail خطیب اسماعیل — Ownership Dossier"
canonical: https://whiteintel.dev/entity/676693d1-a189-5d25-86e6-eaed3ccffc7f
json: https://whiteintel.dev/api/public/dossier/676693d1-a189-5d25-86e6-eaed3ccffc7f
identifier: ofac:39017
risk: High
source: WhiteIntel corporate-ownership graph
---

# Khatib Esmail خطیب اسماعیل

**Type:** Person  
**Identifier:** `ofac:39017`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/676693d1-a189-5d25-86e6-eaed3ccffc7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/676693d1-a189-5d25-86e6-eaed3ccffc7f  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Khatib Esmail خطیب اسماعیل

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39017

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Khatib Esmail خطیب اسماعیل**. Human view: https://whiteintel.dev/entity/676693d1-a189-5d25-86e6-eaed3ccffc7f · Structured JSON: https://whiteintel.dev/api/public/dossier/676693d1-a189-5d25-86e6-eaed3ccffc7f._

_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"._