Ahmad SHAFAHI
HighHigh-risk entity — SANCTIONED
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
- Appears in
- 1 source
- Risk
- High
- Flags
- SANCTIONED
Ahmad SHAFAHI is a person indexed in the WhiteIntel ownership graph, flagged sanctioned, resolved across 1 source.
The same real-world entity, resolved across sources.
Control & directorships
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Sanctions & watchlists· evidence-grounded
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Sanctions & PEP screening· name match — unverified
1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
- SANCTIONEDUK OFSI sanctions listing: Ahmad SHAFAHI
Risk signals
Analyst context the registries don’t carry — corrections, links, open questions on Ahmad SHAFAHI. Notes are community-contributed leads, not verified facts.