---
title: "Hossein ZEBHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ace5e489-3495-5154-aab9-e17e9d645fc6
json: https://whiteintel.dev/api/public/dossier/ace5e489-3495-5154-aab9-e17e9d645fc6
identifier: eu:6603
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hossein ZEBHI

**Type:** Person  
**Identifier:** `eu:6603`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ace5e489-3495-5154-aab9-e17e9d645fc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ace5e489-3495-5154-aab9-e17e9d645fc6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hossein ZEBHI** — uk_ofsi · `uk:12196` — https://whiteintel.dev/entity/d50f3831-2d79-5962-bb3f-7f7ab834cc82

## 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** — [UK OFSI sanctions listing: Hossein ZEBHI](https://whiteintel.dev/entity/d50f3831-2d79-5962-bb3f-7f7ab834cc82)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/6f19b48d-0303-4166-a534-040a640c61b3)

## Risk signals

- **EU FSF** (High): EU sanctions listing: Hossein ZEBHI
- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Hossein ZEBHI (via resolved record)

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hossein ZEBHI**. Human view: https://whiteintel.dev/entity/ace5e489-3495-5154-aab9-e17e9d645fc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ace5e489-3495-5154-aab9-e17e9d645fc6._

_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"._