---
title: "Hossein SHAMSABADI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/485cf612-bfcd-55d2-bb3f-bc0f40fdb922
json: https://whiteintel.dev/api/public/dossier/485cf612-bfcd-55d2-bb3f-bc0f40fdb922
identifier: eu:150764
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hossein SHAMSABADI

**Type:** Person  
**Identifier:** `eu:150764`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/485cf612-bfcd-55d2-bb3f-bc0f40fdb922  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/485cf612-bfcd-55d2-bb3f-bc0f40fdb922  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HOSSEIN SHAMSABADI** — uk_ofsi · `uk:16060` — https://whiteintel.dev/entity/b223eef4-ceb5-5300-9fea-9ef461c57dea

## 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/9d8a83af-d178-4985-8d4e-37285d2f41d8)
- **SANCTIONED** — [UK OFSI sanctions listing: HOSSEIN SHAMSABADI](https://whiteintel.dev/entity/b223eef4-ceb5-5300-9fea-9ef461c57dea)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Hossein SHAMSABADI
- **SANCTIONED** (High): UK OFSI sanctions listing: HOSSEIN SHAMSABADI (via resolved record)

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hossein SHAMSABADI**. Human view: https://whiteintel.dev/entity/485cf612-bfcd-55d2-bb3f-bc0f40fdb922 · Structured JSON: https://whiteintel.dev/api/public/dossier/485cf612-bfcd-55d2-bb3f-bc0f40fdb922._

_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"._