---
title: "Jan Mohammad Madani Ikram — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bccbb49-e1ef-5d41-b142-5dc7c00f0faa
json: https://whiteintel.dev/api/public/dossier/2bccbb49-e1ef-5d41-b142-5dc7c00f0faa
identifier: eu:630
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jan Mohammad Madani Ikram

**Type:** Person  
**Identifier:** `eu:630`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2bccbb49-e1ef-5d41-b142-5dc7c00f0faa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bccbb49-e1ef-5d41-b142-5dc7c00f0faa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JAN MOHAMMAD MADANI IKRAM** — uk_ofsi · `uk:7257` — https://whiteintel.dev/entity/d2c505fd-6438-5a01-ab7e-9107a1c170b6
- **JAN MOHAMMAD MADANI IKRAM** — un_sc · `un:111173` — https://whiteintel.dev/entity/d14b3c4f-99f1-5d4e-97e9-83f4f7aa8217

## 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: JAN MOHAMMAD MADANI IKRAM](https://whiteintel.dev/entity/d2c505fd-6438-5a01-ab7e-9107a1c170b6)
- **SANCTIONED** — [UN Security Council sanctions listing: JAN MOHAMMAD MADANI IKRAM](https://whiteintel.dev/entity/d14b3c4f-99f1-5d4e-97e9-83f4f7aa8217)

## Risk signals

- **EU FSF** (High): EU sanctions listing: Jan Mohammad Madani Ikram
- **UN SC CONSOLIDATED LIST** (High): UN Security Council sanctions listing: JAN MOHAMMAD MADANI IKRAM (via resolved record)
- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: JAN MOHAMMAD MADANI IKRAM (via resolved record)

## Provenance

- eu_fsf — http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jan Mohammad Madani Ikram**. Human view: https://whiteintel.dev/entity/2bccbb49-e1ef-5d41-b142-5dc7c00f0faa · Structured JSON: https://whiteintel.dev/api/public/dossier/2bccbb49-e1ef-5d41-b142-5dc7c00f0faa._

_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"._