---
title: "FARIDEH NARAGHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d607e4cb-21d6-4e1f-bb7c-5fbaecf18ac9
json: https://whiteintel.dev/api/public/dossier/d607e4cb-21d6-4e1f-bb7c-5fbaecf18ac9
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# FARIDEH NARAGHI

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d607e4cb-21d6-4e1f-bb7c-5fbaecf18ac9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d607e4cb-21d6-4e1f-bb7c-5fbaecf18ac9  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-FSV4oGA9n3CvZxnS85Wmyt/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FARIDEH NARAGHI**. Human view: https://whiteintel.dev/entity/d607e4cb-21d6-4e1f-bb7c-5fbaecf18ac9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d607e4cb-21d6-4e1f-bb7c-5fbaecf18ac9._

_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"._