---
title: "Salah Badi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed0237fe-2b8d-5a4c-b02e-d06e21fc79b4
json: https://whiteintel.dev/api/public/dossier/ed0237fe-2b8d-5a4c-b02e-d06e21fc79b4
identifier: eu:118593
risk: High
source: WhiteIntel corporate-ownership graph
---

# Salah Badi

**Type:** Person  
**Identifier:** `eu:118593`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed0237fe-2b8d-5a4c-b02e-d06e21fc79b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed0237fe-2b8d-5a4c-b02e-d06e21fc79b4  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UK OFSI sanctions listing: Salah BADI](https://whiteintel.dev/entity/65d3bdf3-9255-5912-ad55-cd191ea5792d)
- **SANCTIONED** — [UN Security Council sanctions listing: Salah Badi](https://whiteintel.dev/entity/ce16800c-4292-596f-8549-549f3610a144)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Salah Badi

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1863&from=EN

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Salah Badi**. Human view: https://whiteintel.dev/entity/ed0237fe-2b8d-5a4c-b02e-d06e21fc79b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed0237fe-2b8d-5a4c-b02e-d06e21fc79b4._

_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"._