---
title: "Mohammad Eslami — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af6eeffb-dc18-59f9-b302-4b8ec38d03cf
json: https://whiteintel.dev/api/public/dossier/af6eeffb-dc18-59f9-b302-4b8ec38d03cf
identifier: wd:Q58902699
jurisdiction: IR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mohammad Eslami

**Type:** Person  
**Jurisdiction:** IR  
**Identifier:** `wd:Q58902699`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af6eeffb-dc18-59f9-b302-4b8ec38d03cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af6eeffb-dc18-59f9-b302-4b8ec38d03cf  

## 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.

- **SANCTIONED** — [UK OFSI sanctions listing: MOHAMMAD ESLAMI](https://whiteintel.dev/entity/4c278617-45b0-5094-8edd-37be420f8bd8)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/8de32e4b-ced9-4c58-a601-4e744ed707b3)
- **SANCTIONED** — [EU sanctions listing: Mohammad ESLAMI](https://whiteintel.dev/entity/b1e1f82d-0ed1-586c-8715-264522021c56)
- **SANCTIONED** — [UN Security Council sanctions listing: MOHAMMAD ESLAMI](https://whiteintel.dev/entity/bc934c5a-dba5-5bb7-8d8a-5f66de44dd49)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/b0d3d4a2-5a28-403c-bc96-9a98637cac9d)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q58902699

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohammad Eslami**. Human view: https://whiteintel.dev/entity/af6eeffb-dc18-59f9-b302-4b8ec38d03cf · Structured JSON: https://whiteintel.dev/api/public/dossier/af6eeffb-dc18-59f9-b302-4b8ec38d03cf._

_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"._