---
title: "Hamid VAHEDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa6a524f-0dbf-4cf5-92d9-9e83ccb4c7e8
json: https://whiteintel.dev/api/public/dossier/fa6a524f-0dbf-4cf5-92d9-9e83ccb4c7e8
jurisdiction: IR
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hamid VAHEDI

**Type:** Person  
**Jurisdiction:** IR  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fa6a524f-0dbf-4cf5-92d9-9e83ccb4c7e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa6a524f-0dbf-4cf5-92d9-9e83ccb4c7e8  

## 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: Hamid VAHEDI](https://whiteintel.dev/entity/c85b2379-0bcc-51b8-b9bc-f2c4483b46a1)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/Q61061439/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hamid VAHEDI**. Human view: https://whiteintel.dev/entity/fa6a524f-0dbf-4cf5-92d9-9e83ccb4c7e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa6a524f-0dbf-4cf5-92d9-9e83ccb4c7e8._

_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"._