---
title: "SALEH Bachir — Ownership Dossier"
canonical: https://whiteintel.dev/entity/943dff43-b60e-5bb8-96d2-498f6499bd16
json: https://whiteintel.dev/api/public/dossier/943dff43-b60e-5bb8-96d2-498f6499bd16
identifier: ofac:12688
risk: High
source: WhiteIntel corporate-ownership graph
---

# SALEH Bachir

**Type:** Person  
**Identifier:** `ofac:12688`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/943dff43-b60e-5bb8-96d2-498f6499bd16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/943dff43-b60e-5bb8-96d2-498f6499bd16  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: SALEH Bachir

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12688

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SALEH Bachir**. Human view: https://whiteintel.dev/entity/943dff43-b60e-5bb8-96d2-498f6499bd16 · Structured JSON: https://whiteintel.dev/api/public/dossier/943dff43-b60e-5bb8-96d2-498f6499bd16._

_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"._