---
title: "Shamlakh Alaa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af40c181-8d94-5d93-aecb-e70818704bc5
json: https://whiteintel.dev/api/public/dossier/af40c181-8d94-5d93-aecb-e70818704bc5
identifier: ofac:47109
risk: High
source: WhiteIntel corporate-ownership graph
---

# Shamlakh Alaa

**Type:** Person  
**Identifier:** `ofac:47109`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/af40c181-8d94-5d93-aecb-e70818704bc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af40c181-8d94-5d93-aecb-e70818704bc5  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Shamlakh Alaa

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47109

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shamlakh Alaa**. Human view: https://whiteintel.dev/entity/af40c181-8d94-5d93-aecb-e70818704bc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/af40c181-8d94-5d93-aecb-e70818704bc5._

_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"._