---
title: "Naserin Vahid — Ownership Dossier"
canonical: https://whiteintel.dev/entity/653e2a14-25cd-5210-8a37-3fb4482d2dc8
json: https://whiteintel.dev/api/public/dossier/653e2a14-25cd-5210-8a37-3fb4482d2dc8
identifier: eu:5762
risk: High
source: WhiteIntel corporate-ownership graph
---

# Naserin Vahid

**Type:** Organization  
**Identifier:** `eu:5762`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/653e2a14-25cd-5210-8a37-3fb4482d2dc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/653e2a14-25cd-5210-8a37-3fb4482d2dc8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NASERIN VAHID** — uk_ofsi · `uk:11240` — https://whiteintel.dev/entity/9ecdb214-ee3b-594b-ae52-a8fe53535dc0

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Naserin Vahid
- **SANCTIONED** (High): UK OFSI sanctions listing: NASERIN VAHID (via resolved record)

## Provenance

- eu_fsf — http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Naserin Vahid**. Human view: https://whiteintel.dev/entity/653e2a14-25cd-5210-8a37-3fb4482d2dc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/653e2a14-25cd-5210-8a37-3fb4482d2dc8._

_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"._