---
title: "Hasan Fazli MAGHSOUDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc27dd46-c945-4a64-a613-63eefeee10e0
json: https://whiteintel.dev/api/public/dossier/fc27dd46-c945-4a64-a613-63eefeee10e0
jurisdiction: IR
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hasan Fazli MAGHSOUDI

**Type:** Person  
**Jurisdiction:** IR  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc27dd46-c945-4a64-a613-63eefeee10e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc27dd46-c945-4a64-a613-63eefeee10e0  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-J4mSFjXeYodTqJtYeCYiHw/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hasan Fazli MAGHSOUDI**. Human view: https://whiteintel.dev/entity/fc27dd46-c945-4a64-a613-63eefeee10e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc27dd46-c945-4a64-a613-63eefeee10e0._

_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"._