---
title: "Mohammad Hasan KHODA'I — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77b14442-7cf4-4e3e-a3fe-b4dbdedeb82a
json: https://whiteintel.dev/api/public/dossier/77b14442-7cf4-4e3e-a3fe-b4dbdedeb82a
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mohammad Hasan KHODA'I

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/77b14442-7cf4-4e3e-a3fe-b4dbdedeb82a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77b14442-7cf4-4e3e-a3fe-b4dbdedeb82a  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-Dt2X54pHCPvtga2nvBFjHz/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohammad Hasan KHODA'I**. Human view: https://whiteintel.dev/entity/77b14442-7cf4-4e3e-a3fe-b4dbdedeb82a · Structured JSON: https://whiteintel.dev/api/public/dossier/77b14442-7cf4-4e3e-a3fe-b4dbdedeb82a._

_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"._