---
title: "SHAHRIEH IVELI MOUAFFAGHIUELI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1c2d576-e4c5-4158-b445-3399fe431e85
json: https://whiteintel.dev/api/public/dossier/b1c2d576-e4c5-4158-b445-3399fe431e85
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHAHRIEH IVELI MOUAFFAGHIUELI

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b1c2d576-e4c5-4158-b445-3399fe431e85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1c2d576-e4c5-4158-b445-3399fe431e85  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-shahrieh-iveli-mouaffaghiueli-83301-twin-falls/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAHRIEH IVELI MOUAFFAGHIUELI**. Human view: https://whiteintel.dev/entity/b1c2d576-e4c5-4158-b445-3399fe431e85 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1c2d576-e4c5-4158-b445-3399fe431e85._

_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"._