---
title: "HILAL TRAVEL AGENCY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c833ea3e-ebb9-50ee-b057-3767be3eb28c
json: https://whiteintel.dev/api/public/dossier/c833ea3e-ebb9-50ee-b057-3767be3eb28c
identifier: ofac:10894
risk: High
source: WhiteIntel corporate-ownership graph
---

# HILAL TRAVEL AGENCY

**Type:** Organization  
**Identifier:** `ofac:10894`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c833ea3e-ebb9-50ee-b057-3767be3eb28c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c833ea3e-ebb9-50ee-b057-3767be3eb28c  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: HILAL TRAVEL AGENCY

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10894

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HILAL TRAVEL AGENCY**. Human view: https://whiteintel.dev/entity/c833ea3e-ebb9-50ee-b057-3767be3eb28c · Structured JSON: https://whiteintel.dev/api/public/dossier/c833ea3e-ebb9-50ee-b057-3767be3eb28c._

_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"._