---
title: "Ali-Akbar YASAGHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1224b442-cd09-405f-bc43-0b080dcde90d
json: https://whiteintel.dev/api/public/dossier/1224b442-cd09-405f-bc43-0b080dcde90d
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ali-Akbar YASAGHI

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1224b442-cd09-405f-bc43-0b080dcde90d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1224b442-cd09-405f-bc43-0b080dcde90d  

## 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.

- **SANCTIONED** — [EU sanctions listing: Ali-Akbar YASAGHI](https://whiteintel.dev/entity/d628820e-4a05-5ea7-a997-fc6691476fc3)
- **SANCTIONED** — [UK OFSI sanctions listing: Ali-Akbar YASAGHI](https://whiteintel.dev/entity/40c88cc2-3829-52ca-8c93-753932b98323)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-PiXoD99szkL4QCp6oNRCRQ/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ali-Akbar YASAGHI**. Human view: https://whiteintel.dev/entity/1224b442-cd09-405f-bc43-0b080dcde90d · Structured JSON: https://whiteintel.dev/api/public/dossier/1224b442-cd09-405f-bc43-0b080dcde90d._

_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"._