---
title: "Ali AHMADI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0db586e8-e9c5-48d7-b2ca-77ce0341ee15
json: https://whiteintel.dev/api/public/dossier/0db586e8-e9c5-48d7-b2ca-77ce0341ee15
jurisdiction: IR
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ali AHMADI

**Type:** Person  
**Jurisdiction:** IR  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0db586e8-e9c5-48d7-b2ca-77ce0341ee15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0db586e8-e9c5-48d7-b2ca-77ce0341ee15  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-aramw0ud62nkyxnadpkzjyve2ou/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ali AHMADI**. Human view: https://whiteintel.dev/entity/0db586e8-e9c5-48d7-b2ca-77ce0341ee15 · Structured JSON: https://whiteintel.dev/api/public/dossier/0db586e8-e9c5-48d7-b2ca-77ce0341ee15._

_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"._