---
title: "Shetaban Hossein شتابان حسین — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a6fb814-e99f-5f65-b36c-2200d868409f
json: https://whiteintel.dev/api/public/dossier/0a6fb814-e99f-5f65-b36c-2200d868409f
identifier: ofac:54257
risk: High
source: WhiteIntel corporate-ownership graph
---

# Shetaban Hossein شتابان حسین

**Type:** Person  
**Identifier:** `ofac:54257`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0a6fb814-e99f-5f65-b36c-2200d868409f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a6fb814-e99f-5f65-b36c-2200d868409f  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Shetaban Hossein شتابان حسین

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54257

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shetaban Hossein شتابان حسین**. Human view: https://whiteintel.dev/entity/0a6fb814-e99f-5f65-b36c-2200d868409f · Structured JSON: https://whiteintel.dev/api/public/dossier/0a6fb814-e99f-5f65-b36c-2200d868409f._

_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"._