---
title: "Abdolghassem Mozaffari SHAMS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9502117-89d8-54e9-aebc-7ce2178ef8dc
json: https://whiteintel.dev/api/public/dossier/e9502117-89d8-54e9-aebc-7ce2178ef8dc
identifier: uk:12275
risk: High
source: WhiteIntel corporate-ownership graph
---

# Abdolghassem Mozaffari SHAMS

**Type:** Person  
**Identifier:** `uk:12275`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e9502117-89d8-54e9-aebc-7ce2178ef8dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9502117-89d8-54e9-aebc-7ce2178ef8dc  

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Abdolghassem Mozaffari SHAMS

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abdolghassem Mozaffari SHAMS**. Human view: https://whiteintel.dev/entity/e9502117-89d8-54e9-aebc-7ce2178ef8dc · Structured JSON: https://whiteintel.dev/api/public/dossier/e9502117-89d8-54e9-aebc-7ce2178ef8dc._

_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"._