---
title: "Mojtaba MASOUMPOUR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0235f2bd-5e63-44c8-a231-e80de8c927bd
json: https://whiteintel.dev/api/public/dossier/0235f2bd-5e63-44c8-a231-e80de8c927bd
jurisdiction: IR
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mojtaba MASOUMPOUR

**Type:** Person  
**Jurisdiction:** IR  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0235f2bd-5e63-44c8-a231-e80de8c927bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0235f2bd-5e63-44c8-a231-e80de8c927bd  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/2bb3d49a-50c9-41c8-b863-cafd37287708)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-NCzX3smjwzbjGkfoJg9rJw/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mojtaba MASOUMPOUR**. Human view: https://whiteintel.dev/entity/0235f2bd-5e63-44c8-a231-e80de8c927bd · Structured JSON: https://whiteintel.dev/api/public/dossier/0235f2bd-5e63-44c8-a231-e80de8c927bd._

_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"._