---
title: "MORTEZA BEHZAD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3aa04a1-eda0-5e4e-a5ad-18eabbbd1763
json: https://whiteintel.dev/api/public/dossier/a3aa04a1-eda0-5e4e-a5ad-18eabbbd1763
identifier: un:110436
risk: High
source: WhiteIntel corporate-ownership graph
---

# MORTEZA BEHZAD

**Type:** Person  
**Identifier:** `un:110436`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a3aa04a1-eda0-5e4e-a5ad-18eabbbd1763  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3aa04a1-eda0-5e4e-a5ad-18eabbbd1763  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Morteza Behzad** — eu_fsf · `eu:178945` — https://whiteintel.dev/entity/9d08e730-5fe5-5a97-8bdc-43146ad4c958
- **Morteza BEHZAD** — uk_ofsi · `uk:17122` — https://whiteintel.dev/entity/8e7433ac-99b8-5bd2-a7f4-5831c07ceab1

## 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/3cda81a9-98f7-4e3e-a117-5c009c98e148)
- **SANCTIONED** — [EU sanctions listing: Morteza Behzad](https://whiteintel.dev/entity/9d08e730-5fe5-5a97-8bdc-43146ad4c958)
- **SANCTIONED** — [UK OFSI sanctions listing: Morteza BEHZAD](https://whiteintel.dev/entity/8e7433ac-99b8-5bd2-a7f4-5831c07ceab1)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Morteza BEHZAD (via resolved record)
- **SANCTIONED** (High): EU sanctions listing: Morteza Behzad (via resolved record)
- **SANCTIONED** (High): UN Security Council sanctions listing: MORTEZA BEHZAD

## Provenance

- un_sc — https://www.un.org/securitycouncil/content/un-sc-consolidated-list

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORTEZA BEHZAD**. Human view: https://whiteintel.dev/entity/a3aa04a1-eda0-5e4e-a5ad-18eabbbd1763 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3aa04a1-eda0-5e4e-a5ad-18eabbbd1763._

_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"._