---
title: "Makhluf Talal Shafiq — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a84cbbf9-eaa1-5b40-ac14-8c0cc2ece641
json: https://whiteintel.dev/api/public/dossier/a84cbbf9-eaa1-5b40-ac14-8c0cc2ece641
identifier: ofac:20952
risk: High
source: WhiteIntel corporate-ownership graph
---

# Makhluf Talal Shafiq

**Type:** Person  
**Identifier:** `ofac:20952`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a84cbbf9-eaa1-5b40-ac14-8c0cc2ece641  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a84cbbf9-eaa1-5b40-ac14-8c0cc2ece641  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Makhluf Talal Shafiq

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20952

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Makhluf Talal Shafiq**. Human view: https://whiteintel.dev/entity/a84cbbf9-eaa1-5b40-ac14-8c0cc2ece641 · Structured JSON: https://whiteintel.dev/api/public/dossier/a84cbbf9-eaa1-5b40-ac14-8c0cc2ece641._

_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"._