---
title: "Hafez Makhlouf — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fced2ae6-74ea-55a5-847e-b5104a51147f
json: https://whiteintel.dev/api/public/dossier/fced2ae6-74ea-55a5-847e-b5104a51147f
identifier: eu:6307
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hafez Makhlouf

**Type:** Person  
**Identifier:** `eu:6307`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fced2ae6-74ea-55a5-847e-b5104a51147f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fced2ae6-74ea-55a5-847e-b5104a51147f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HAFEZ MAKHLOUF** — ICIJ Offshore Leaks · `icij:icijol-12034562` — https://whiteintel.dev/entity/f8e8a8f1-c5b9-5762-8318-135659fb9e29
- **Hafez Makhlouf** — ICIJ Offshore Leaks · `icij:icijol-12156788` — https://whiteintel.dev/entity/e7fd9a86-029a-5d13-ac0f-6012973b8c50

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Hafez Makhlouf

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hafez Makhlouf**. Human view: https://whiteintel.dev/entity/fced2ae6-74ea-55a5-847e-b5104a51147f · Structured JSON: https://whiteintel.dev/api/public/dossier/fced2ae6-74ea-55a5-847e-b5104a51147f._

_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"._