---
title: "Aliaf Company — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71f4b770-52ff-5c2b-b908-487dc0fef68f
json: https://whiteintel.dev/api/public/dossier/71f4b770-52ff-5c2b-b908-487dc0fef68f
identifier: ofac:30394
risk: High
source: WhiteIntel corporate-ownership graph
---

# Aliaf Company

**Type:** Organization  
**Identifier:** `ofac:30394`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/71f4b770-52ff-5c2b-b908-487dc0fef68f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71f4b770-52ff-5c2b-b908-487dc0fef68f  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Aliaf Company

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30394

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aliaf Company**. Human view: https://whiteintel.dev/entity/71f4b770-52ff-5c2b-b908-487dc0fef68f · Structured JSON: https://whiteintel.dev/api/public/dossier/71f4b770-52ff-5c2b-b908-487dc0fef68f._

_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"._