---
title: "Hossein SHAMSABADI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d8a83af-d178-4985-8d4e-37285d2f41d8
json: https://whiteintel.dev/api/public/dossier/9d8a83af-d178-4985-8d4e-37285d2f41d8
jurisdiction: IR
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hossein SHAMSABADI

**Type:** Person  
**Jurisdiction:** IR  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9d8a83af-d178-4985-8d4e-37285d2f41d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d8a83af-d178-4985-8d4e-37285d2f41d8  

## 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.

- **SANCTIONED** — [EU sanctions listing: Hossein SHAMSABADI](https://whiteintel.dev/entity/485cf612-bfcd-55d2-bb3f-bc0f40fdb922)
- **SANCTIONED** — [UK OFSI sanctions listing: HOSSEIN SHAMSABADI](https://whiteintel.dev/entity/b223eef4-ceb5-5300-9fea-9ef461c57dea)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-YHFkFQ5ZvWZYrf4fVdM4Kb/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hossein SHAMSABADI**. Human view: https://whiteintel.dev/entity/9d8a83af-d178-4985-8d4e-37285d2f41d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d8a83af-d178-4985-8d4e-37285d2f41d8._

_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"._