---
title: "Kiyumars HEIDARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46635a00-be03-5b2d-8fe3-cde85476fee3
json: https://whiteintel.dev/api/public/dossier/46635a00-be03-5b2d-8fe3-cde85476fee3
identifier: uk:15711
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kiyumars HEIDARI

**Type:** Person  
**Identifier:** `uk:15711`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/46635a00-be03-5b2d-8fe3-cde85476fee3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46635a00-be03-5b2d-8fe3-cde85476fee3  

## 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/15664015-eef4-487d-8c71-e472025ac688)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Kiyumars HEIDARI

## 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 **Kiyumars HEIDARI**. Human view: https://whiteintel.dev/entity/46635a00-be03-5b2d-8fe3-cde85476fee3 · Structured JSON: https://whiteintel.dev/api/public/dossier/46635a00-be03-5b2d-8fe3-cde85476fee3._

_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"._