---
title: "Zuhair Tawfiq AL-ASSAD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5cc5a72-0102-417b-9f0c-cf6e87cb3e6d
json: https://whiteintel.dev/api/public/dossier/c5cc5a72-0102-417b-9f0c-cf6e87cb3e6d
jurisdiction: SY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Zuhair Tawfiq AL-ASSAD

**Type:** Person  
**Jurisdiction:** SY  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c5cc5a72-0102-417b-9f0c-cf6e87cb3e6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5cc5a72-0102-417b-9f0c-cf6e87cb3e6d  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-3VVmJLY4jcLxLBucxaz8EP/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zuhair Tawfiq AL-ASSAD**. Human view: https://whiteintel.dev/entity/c5cc5a72-0102-417b-9f0c-cf6e87cb3e6d · Structured JSON: https://whiteintel.dev/api/public/dossier/c5cc5a72-0102-417b-9f0c-cf6e87cb3e6d._

_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"._