---
title: "Ali-Reza AKBARSHAHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39bbe2af-bcec-5da5-9ed0-ac260ba68272
json: https://whiteintel.dev/api/public/dossier/39bbe2af-bcec-5da5-9ed0-ac260ba68272
identifier: uk:12175
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ali-Reza AKBARSHAHI

**Type:** Person  
**Identifier:** `uk:12175`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/39bbe2af-bcec-5da5-9ed0-ac260ba68272  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39bbe2af-bcec-5da5-9ed0-ac260ba68272  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ali-Reza AKBARSHAHI** — eu_fsf · `eu:6582` — https://whiteintel.dev/entity/40dd9e6a-99fc-58d5-94a8-b6aaf6b873cd

## 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-Reza AKBARSHAHI](https://whiteintel.dev/entity/40dd9e6a-99fc-58d5-94a8-b6aaf6b873cd)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/1ed4b23a-882e-4fd4-bd7c-3d4b707a0816)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Ali-Reza AKBARSHAHI
- **SANCTIONED** (High): EU sanctions listing: Ali-Reza AKBARSHAHI (via resolved record)

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ali-Reza AKBARSHAHI**. Human view: https://whiteintel.dev/entity/39bbe2af-bcec-5da5-9ed0-ac260ba68272 · Structured JSON: https://whiteintel.dev/api/public/dossier/39bbe2af-bcec-5da5-9ed0-ac260ba68272._

_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"._