---
title: "Sepehr Ali Majd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/464c71fe-cde2-51bd-9236-5e0a950caa36
json: https://whiteintel.dev/api/public/dossier/464c71fe-cde2-51bd-9236-5e0a950caa36
identifier: ofac:54204
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sepehr Ali Majd

**Type:** Person  
**Identifier:** `ofac:54204`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/464c71fe-cde2-51bd-9236-5e0a950caa36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/464c71fe-cde2-51bd-9236-5e0a950caa36  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Sepehr Ali Majd

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54204

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sepehr Ali Majd**. Human view: https://whiteintel.dev/entity/464c71fe-cde2-51bd-9236-5e0a950caa36 · Structured JSON: https://whiteintel.dev/api/public/dossier/464c71fe-cde2-51bd-9236-5e0a950caa36._

_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"._