---
title: "Mohammad MOLOUDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60052a2e-bb23-42dc-8f16-3cf2eeed9ebd
json: https://whiteintel.dev/api/public/dossier/60052a2e-bb23-42dc-8f16-3cf2eeed9ebd
jurisdiction: IR
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mohammad MOLOUDI

**Type:** Person  
**Jurisdiction:** IR  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/60052a2e-bb23-42dc-8f16-3cf2eeed9ebd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60052a2e-bb23-42dc-8f16-3cf2eeed9ebd  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-2oEZDuHBXMZHCAWZiwgwjT/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohammad MOLOUDI**. Human view: https://whiteintel.dev/entity/60052a2e-bb23-42dc-8f16-3cf2eeed9ebd · Structured JSON: https://whiteintel.dev/api/public/dossier/60052a2e-bb23-42dc-8f16-3cf2eeed9ebd._

_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"._