---
title: "Ahmed Taheri — Ownership Dossier"
canonical: https://whiteintel.dev/entity/928df7b9-1ff4-586d-aff2-cb8736b8bd31
json: https://whiteintel.dev/api/public/dossier/928df7b9-1ff4-586d-aff2-cb8736b8bd31
identifier: eu:145734
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ahmed Taheri

**Type:** Person  
**Identifier:** `eu:145734`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/928df7b9-1ff4-586d-aff2-cb8736b8bd31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/928df7b9-1ff4-586d-aff2-cb8736b8bd31  

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Ahmed Taheri

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ahmed Taheri**. Human view: https://whiteintel.dev/entity/928df7b9-1ff4-586d-aff2-cb8736b8bd31 · Structured JSON: https://whiteintel.dev/api/public/dossier/928df7b9-1ff4-586d-aff2-cb8736b8bd31._

_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"._