---
title: "Mokshudur RAHMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/395344a1-e6ac-4c43-8a4a-8e51fd80d8ce
json: https://whiteintel.dev/api/public/dossier/395344a1-e6ac-4c43-8a4a-8e51fd80d8ce
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mokshudur RAHMAN

**Type:** Person  
**Jurisdiction:** GB  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/395344a1-e6ac-4c43-8a4a-8e51fd80d8ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/395344a1-e6ac-4c43-8a4a-8e51fd80d8ce  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-knbfnpsd7uuapaja-ufu4d9gcie/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mokshudur RAHMAN**. Human view: https://whiteintel.dev/entity/395344a1-e6ac-4c43-8a4a-8e51fd80d8ce · Structured JSON: https://whiteintel.dev/api/public/dossier/395344a1-e6ac-4c43-8a4a-8e51fd80d8ce._

_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"._