---
title: "Massoud AKHAVAN-FARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02ed429e-dcd6-51b5-9cb9-8ea863c564de
json: https://whiteintel.dev/api/public/dossier/02ed429e-dcd6-51b5-9cb9-8ea863c564de
identifier: uk:11941
risk: High
source: WhiteIntel corporate-ownership graph
---

# Massoud AKHAVAN-FARD

**Type:** Person  
**Identifier:** `uk:11941`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/02ed429e-dcd6-51b5-9cb9-8ea863c564de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02ed429e-dcd6-51b5-9cb9-8ea863c564de  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/0549acc2-e250-4fe4-94b0-67a474244878)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Massoud AKHAVAN-FARD

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Massoud AKHAVAN-FARD**. Human view: https://whiteintel.dev/entity/02ed429e-dcd6-51b5-9cb9-8ea863c564de · Structured JSON: https://whiteintel.dev/api/public/dossier/02ed429e-dcd6-51b5-9cb9-8ea863c564de._

_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"._