---
title: "محمود حاج مرادی — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29de26a2-604e-5cf1-bcf8-334c1e90e899
json: https://whiteintel.dev/api/public/dossier/29de26a2-604e-5cf1-bcf8-334c1e90e899
identifier: eu:181978
risk: High
source: WhiteIntel corporate-ownership graph
---

# محمود حاج مرادی

**Type:** Person  
**Identifier:** `eu:181978`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/29de26a2-604e-5cf1-bcf8-334c1e90e899  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29de26a2-604e-5cf1-bcf8-334c1e90e899  

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: محمود حاج مرادی

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600648

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **محمود حاج مرادی**. Human view: https://whiteintel.dev/entity/29de26a2-604e-5cf1-bcf8-334c1e90e899 · Structured JSON: https://whiteintel.dev/api/public/dossier/29de26a2-604e-5cf1-bcf8-334c1e90e899._

_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"._