---
title: "RABIE RIFFI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec24ac3d-d34d-4ad8-9e22-e6e8e4533736
json: https://whiteintel.dev/api/public/dossier/ec24ac3d-d34d-4ad8-9e22-e6e8e4533736
jurisdiction: DZ
risk: High
source: WhiteIntel corporate-ownership graph
---

# RABIE RIFFI

**Type:** Person  
**Jurisdiction:** DZ  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec24ac3d-d34d-4ad8-9e22-e6e8e4533736  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec24ac3d-d34d-4ad8-9e22-e6e8e4533736  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2023-40891/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RABIE RIFFI**. Human view: https://whiteintel.dev/entity/ec24ac3d-d34d-4ad8-9e22-e6e8e4533736 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec24ac3d-d34d-4ad8-9e22-e6e8e4533736._

_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"._