---
title: "Ahmad VAHIDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da290948-e12f-58c9-b8b3-cde9037a5ddf
json: https://whiteintel.dev/api/public/dossier/da290948-e12f-58c9-b8b3-cde9037a5ddf
identifier: eu:5280
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ahmad VAHIDI

**Type:** Person  
**Identifier:** `eu:5280`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da290948-e12f-58c9-b8b3-cde9037a5ddf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da290948-e12f-58c9-b8b3-cde9037a5ddf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ahmad VAHIDI** — uk_ofsi · `uk:10647` — https://whiteintel.dev/entity/6a76e27b-1b3f-5e24-bf2d-0d9cb0a21559

## 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: Ahmad VAHIDI](https://whiteintel.dev/entity/6a76e27b-1b3f-5e24-bf2d-0d9cb0a21559)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/9b1f3385-41fe-4122-b8d6-def310e148e5)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Ahmad VAHIDI (via resolved record)
- **SANCTIONED** (High): EU sanctions listing: Ahmad VAHIDI

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ahmad VAHIDI**. Human view: https://whiteintel.dev/entity/da290948-e12f-58c9-b8b3-cde9037a5ddf · Structured JSON: https://whiteintel.dev/api/public/dossier/da290948-e12f-58c9-b8b3-cde9037a5ddf._

_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"._