---
title: "Shahrokh Majdi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70dea3fb-9af5-433a-a5b0-9bbd7e10dced
json: https://whiteintel.dev/api/public/dossier/70dea3fb-9af5-433a-a5b0-9bbd7e10dced
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Shahrokh Majdi

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/70dea3fb-9af5-433a-a5b0-9bbd7e10dced  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70dea3fb-9af5-433a-a5b0-9bbd7e10dced  

## 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/f2a7e841-3fb8-46fd-a302-42fb7edd927f)

## Risk signals

- **DEBARRED** (Medium): Debarred / excluded from public contracts

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/us-medca-076d3847d75e8b74bd78f81eebf06cfa28831df5/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shahrokh Majdi**. Human view: https://whiteintel.dev/entity/70dea3fb-9af5-433a-a5b0-9bbd7e10dced · Structured JSON: https://whiteintel.dev/api/public/dossier/70dea3fb-9af5-433a-a5b0-9bbd7e10dced._

_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"._