---
title: "MOFIDRAHBAR AUDIT FIRM موسسه حسابرسی مفید راهبر — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30fd7abd-0d27-5d85-b2dc-3cdf021e509e
json: https://whiteintel.dev/api/public/dossier/30fd7abd-0d27-5d85-b2dc-3cdf021e509e
identifier: ofac:30854
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOFIDRAHBAR AUDIT FIRM موسسه حسابرسی مفید راهبر

**Type:** Organization  
**Identifier:** `ofac:30854`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/30fd7abd-0d27-5d85-b2dc-3cdf021e509e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30fd7abd-0d27-5d85-b2dc-3cdf021e509e  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: MOFIDRAHBAR AUDIT FIRM موسسه حسابرسی مفید راهبر

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30854

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOFIDRAHBAR AUDIT FIRM موسسه حسابرسی مفید راهبر**. Human view: https://whiteintel.dev/entity/30fd7abd-0d27-5d85-b2dc-3cdf021e509e · Structured JSON: https://whiteintel.dev/api/public/dossier/30fd7abd-0d27-5d85-b2dc-3cdf021e509e._

_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"._