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Mohsen ASADI
HighMohsen ASADI is a Person resolved across 2 sources in the WhiteIntel corporate-ownership graph.
ALSO APPEARS IN · OpenOwnership · uk_ofsi
- Mohsen AsadiOpenOwnership · oo-person:GB-COH-PER-13798920-J1wgF1G9xQUmnuvNCzxNWIjfWN0
- MOHSEN ASADIuk_ofsi · uk:16063
The same real-world entity, resolved across sources.
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Sanctions & PEP screening· name match — unverified
2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
- WANTEDCriminal / wanted listing
- SANCTIONEDUK OFSI sanctions listing: MOHSEN ASADI
Risk signals
EU FSF
UK OFSI CONSOLIDATED LIS