---
title: "HASSAN RAWI SMIR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ed14aea-cc02-549f-9d3a-ce81ee465a29
json: https://whiteintel.dev/api/public/dossier/9ed14aea-cc02-549f-9d3a-ce81ee465a29
identifier: icij:icijol-56029147
jurisdiction: SY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HASSAN RAWI SMIR

**Type:** Organization  
**Jurisdiction:** SY  
**Identifier:** `icij:icijol-56029147`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ed14aea-cc02-549f-9d3a-ce81ee465a29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ed14aea-cc02-549f-9d3a-ce81ee465a29  

## Ownership & control

### Holdings / subsidiaries

- **ALZAFRI EXPORTS LIMITED** (director of) — https://whiteintel.dev/entity/654e65f7-e183-5947-bb1a-0e0aeef2d683
- **ALZAFRI EXPORTS LIMITED** (secretary of) — https://whiteintel.dev/entity/654e65f7-e183-5947-bb1a-0e0aeef2d683

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029147

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HASSAN RAWI SMIR**. Human view: https://whiteintel.dev/entity/9ed14aea-cc02-549f-9d3a-ce81ee465a29 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ed14aea-cc02-549f-9d3a-ce81ee465a29._

_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"._