---
title: "'Ali 'Abd-al-Nabi AL-SHUFA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7c8af02-3418-47c9-b9ca-15c4deec4147
json: https://whiteintel.dev/api/public/dossier/f7c8af02-3418-47c9-b9ca-15c4deec4147
jurisdiction: IR
risk: High
source: WhiteIntel corporate-ownership graph
---

# 'Ali 'Abd-al-Nabi AL-SHUFA

**Type:** Person  
**Jurisdiction:** IR  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f7c8af02-3418-47c9-b9ca-15c4deec4147  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7c8af02-3418-47c9-b9ca-15c4deec4147  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-45z9UUt6YArCGVvsWcVPjV/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **'Ali 'Abd-al-Nabi AL-SHUFA**. Human view: https://whiteintel.dev/entity/f7c8af02-3418-47c9-b9ca-15c4deec4147 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7c8af02-3418-47c9-b9ca-15c4deec4147._

_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"._