---
title: "Hossein RAHIMI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d93d6ddd-e5e7-54d0-929c-a0706cab033f
json: https://whiteintel.dev/api/public/dossier/d93d6ddd-e5e7-54d0-929c-a0706cab033f
identifier: eu:144852
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hossein RAHIMI

**Type:** Person  
**Identifier:** `eu:144852`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d93d6ddd-e5e7-54d0-929c-a0706cab033f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d93d6ddd-e5e7-54d0-929c-a0706cab033f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hossein RAHIMI** — uk_ofsi · `uk:15616` — https://whiteintel.dev/entity/1e272b64-8ffc-5ef2-a978-6291f510ffaf

## 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/c313f048-7aa7-4cb7-8dc0-f25aaf5947db)
- **SANCTIONED** — [UK OFSI sanctions listing: Hossein RAHIMI](https://whiteintel.dev/entity/1e272b64-8ffc-5ef2-a978-6291f510ffaf)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Hossein RAHIMI (via resolved record)
- **SANCTIONED** (High): EU sanctions listing: Hossein RAHIMI

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hossein RAHIMI**. Human view: https://whiteintel.dev/entity/d93d6ddd-e5e7-54d0-929c-a0706cab033f · Structured JSON: https://whiteintel.dev/api/public/dossier/d93d6ddd-e5e7-54d0-929c-a0706cab033f._

_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"._