---
title: "Balil Salam Rateb — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9c294e0-ecc0-41e7-9081-8df1521067a0
json: https://whiteintel.dev/api/public/dossier/d9c294e0-ecc0-41e7-9081-8df1521067a0
jurisdiction: IQ
risk: High
source: WhiteIntel corporate-ownership graph
---

# Balil Salam Rateb

**Type:** Person  
**Jurisdiction:** IQ  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d9c294e0-ecc0-41e7-9081-8df1521067a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9c294e0-ecc0-41e7-9081-8df1521067a0  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-DvUDh7CVLvWStrs3kKFKYp/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Balil Salam Rateb**. Human view: https://whiteintel.dev/entity/d9c294e0-ecc0-41e7-9081-8df1521067a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9c294e0-ecc0-41e7-9081-8df1521067a0._

_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"._