---
title: "Behrooz Zolfaghri — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e321a98-8732-4f8b-a968-744f5c194020
json: https://whiteintel.dev/api/public/dossier/4e321a98-8732-4f8b-a968-744f5c194020
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Behrooz Zolfaghri

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e321a98-8732-4f8b-a968-744f5c194020  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e321a98-8732-4f8b-a968-744f5c194020  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-behrooz-zolfaghri-94526-danville/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Behrooz Zolfaghri**. Human view: https://whiteintel.dev/entity/4e321a98-8732-4f8b-a968-744f5c194020 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e321a98-8732-4f8b-a968-744f5c194020._

_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"._