---
title: "Kiyumars HEIDARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15664015-eef4-487d-8c71-e472025ac688
json: https://whiteintel.dev/api/public/dossier/15664015-eef4-487d-8c71-e472025ac688
jurisdiction: IR
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kiyumars HEIDARI

**Type:** Person  
**Jurisdiction:** IR  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/15664015-eef4-487d-8c71-e472025ac688  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15664015-eef4-487d-8c71-e472025ac688  

## 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** — [UK OFSI sanctions listing: Kiyumars HEIDARI](https://whiteintel.dev/entity/46635a00-be03-5b2d-8fe3-cde85476fee3)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/Q22910000/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kiyumars HEIDARI**. Human view: https://whiteintel.dev/entity/15664015-eef4-487d-8c71-e472025ac688 · Structured JSON: https://whiteintel.dev/api/public/dossier/15664015-eef4-487d-8c71-e472025ac688._

_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"._