---
title: "Rahim HAMLBAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85a30fb1-41ed-4ae8-8c7c-e85370eec594
json: https://whiteintel.dev/api/public/dossier/85a30fb1-41ed-4ae8-8c7c-e85370eec594
risk: High
source: WhiteIntel corporate-ownership graph
---

# Rahim HAMLBAR

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/85a30fb1-41ed-4ae8-8c7c-e85370eec594  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85a30fb1-41ed-4ae8-8c7c-e85370eec594  

## 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** — [UK OFSI sanctions listing: Rahim HAMLBAR](https://whiteintel.dev/entity/0fabd14e-9eae-5435-870c-71134840368d)
- **SANCTIONED** — [EU sanctions listing: Rahim HAMLBAR](https://whiteintel.dev/entity/4ab9e9d8-7bc4-586c-8447-34d1653dd79e)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-9JJ4sfQac6eHzAM98aydSr/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rahim HAMLBAR**. Human view: https://whiteintel.dev/entity/85a30fb1-41ed-4ae8-8c7c-e85370eec594 · Structured JSON: https://whiteintel.dev/api/public/dossier/85a30fb1-41ed-4ae8-8c7c-e85370eec594._

_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"._