---
title: "MOGHADAM Ismail Ahmadi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e37dfd99-4159-5239-8b54-c8c6c8852bc1
json: https://whiteintel.dev/api/public/dossier/e37dfd99-4159-5239-8b54-c8c6c8852bc1
identifier: ofac:12762
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOGHADAM Ismail Ahmadi

**Type:** Person  
**Identifier:** `ofac:12762`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e37dfd99-4159-5239-8b54-c8c6c8852bc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e37dfd99-4159-5239-8b54-c8c6c8852bc1  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: MOGHADAM Ismail Ahmadi

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12762

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOGHADAM Ismail Ahmadi**. Human view: https://whiteintel.dev/entity/e37dfd99-4159-5239-8b54-c8c6c8852bc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/e37dfd99-4159-5239-8b54-c8c6c8852bc1._

_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"._