---
title: "Mohsen ASADI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d9dcbed-1c1a-568c-a80a-eab2433f7d8f
json: https://whiteintel.dev/api/public/dossier/6d9dcbed-1c1a-568c-a80a-eab2433f7d8f
identifier: eu:155987
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mohsen ASADI

**Type:** Person  
**Identifier:** `eu:155987`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d9dcbed-1c1a-568c-a80a-eab2433f7d8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d9dcbed-1c1a-568c-a80a-eab2433f7d8f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mohsen Asadi** — OpenOwnership · `oo-person:GB-COH-PER-13798920-J1wgF1G9xQUmnuvNCzxNWIjfWN0` — https://whiteintel.dev/entity/acebb9d5-6097-5595-b955-1d303d20f535
- **MOHSEN ASADI** — uk_ofsi · `uk:16063` — https://whiteintel.dev/entity/edb4ff7f-a3d3-5005-9436-2a0caa6a6aff

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/74416ffc-07c2-49cc-92d9-de3b20bb6336)
- **SANCTIONED** — [UK OFSI sanctions listing: MOHSEN ASADI](https://whiteintel.dev/entity/edb4ff7f-a3d3-5005-9436-2a0caa6a6aff)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Mohsen ASADI
- **SANCTIONED** (High): UK OFSI sanctions listing: MOHSEN ASADI (via resolved record)

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohsen ASADI**. Human view: https://whiteintel.dev/entity/6d9dcbed-1c1a-568c-a80a-eab2433f7d8f · Structured JSON: https://whiteintel.dev/api/public/dossier/6d9dcbed-1c1a-568c-a80a-eab2433f7d8f._

_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"._