---
title: "Baniameri, Davoud — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49efba4d-1e33-415d-ab22-cb024ac8d827
json: https://whiteintel.dev/api/public/dossier/49efba4d-1e33-415d-ab22-cb024ac8d827
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Baniameri, Davoud

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/49efba4d-1e33-415d-ab22-cb024ac8d827  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49efba4d-1e33-415d-ab22-cb024ac8d827  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-LedNLTnQhPn528G9GBknfL/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Baniameri, Davoud**. Human view: https://whiteintel.dev/entity/49efba4d-1e33-415d-ab22-cb024ac8d827 · Structured JSON: https://whiteintel.dev/api/public/dossier/49efba4d-1e33-415d-ab22-cb024ac8d827._

_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"._