---
title: "SALIMI Hosein — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7be4bcdb-f4fa-5347-8f8d-a0cfd5dd7abd
json: https://whiteintel.dev/api/public/dossier/7be4bcdb-f4fa-5347-8f8d-a0cfd5dd7abd
identifier: ofac:10584
risk: High
source: WhiteIntel corporate-ownership graph
---

# SALIMI Hosein

**Type:** Person  
**Identifier:** `ofac:10584`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7be4bcdb-f4fa-5347-8f8d-a0cfd5dd7abd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7be4bcdb-f4fa-5347-8f8d-a0cfd5dd7abd  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: SALIMI Hosein

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10584

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SALIMI Hosein**. Human view: https://whiteintel.dev/entity/7be4bcdb-f4fa-5347-8f8d-a0cfd5dd7abd · Structured JSON: https://whiteintel.dev/api/public/dossier/7be4bcdb-f4fa-5347-8f8d-a0cfd5dd7abd._

_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"._