---
title: "Rahim JAHANBAKHSH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/332f58db-e811-553e-8ceb-0c345d67cbb5
json: https://whiteintel.dev/api/public/dossier/332f58db-e811-553e-8ceb-0c345d67cbb5
identifier: eu:145784
risk: High
source: WhiteIntel corporate-ownership graph
---

# Rahim JAHANBAKHSH

**Type:** Person  
**Identifier:** `eu:145784`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/332f58db-e811-553e-8ceb-0c345d67cbb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/332f58db-e811-553e-8ceb-0c345d67cbb5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Rahim JAHANBAKHSH** — uk_ofsi · `uk:15622` — https://whiteintel.dev/entity/96f94e03-8ec2-5058-8408-fc4d85b26e0b

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/75b669fa-e1b8-4ac5-ab2d-d416d7827db3)
- **SANCTIONED** — [UK OFSI sanctions listing: Rahim JAHANBAKHSH](https://whiteintel.dev/entity/96f94e03-8ec2-5058-8408-fc4d85b26e0b)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Rahim JAHANBAKHSH
- **SANCTIONED** (High): UK OFSI sanctions listing: Rahim JAHANBAKHSH (via resolved record)

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rahim JAHANBAKHSH**. Human view: https://whiteintel.dev/entity/332f58db-e811-553e-8ceb-0c345d67cbb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/332f58db-e811-553e-8ceb-0c345d67cbb5._

_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"._