---
title: "Behzad SOLTANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3078b64f-e205-56be-9392-dd016df5c712
json: https://whiteintel.dev/api/public/dossier/3078b64f-e205-56be-9392-dd016df5c712
identifier: eu:179059
risk: High
source: WhiteIntel corporate-ownership graph
---

# Behzad SOLTANI

**Type:** Person  
**Identifier:** `eu:179059`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3078b64f-e205-56be-9392-dd016df5c712  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3078b64f-e205-56be-9392-dd016df5c712  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Behzad SOLTANI** — uk_ofsi · `uk:11940` — https://whiteintel.dev/entity/09ed0649-2bf9-52c6-bc1b-f690f5ed4402

## 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: Behzad SOLTANI](https://whiteintel.dev/entity/09ed0649-2bf9-52c6-bc1b-f690f5ed4402)

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Behzad SOLTANI (via resolved record)
- **EU FSF** (High): EU sanctions listing: Behzad SOLTANI

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Behzad SOLTANI**. Human view: https://whiteintel.dev/entity/3078b64f-e205-56be-9392-dd016df5c712 · Structured JSON: https://whiteintel.dev/api/public/dossier/3078b64f-e205-56be-9392-dd016df5c712._

_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"._