Who owns MOHAMMAD ESLAMI?

No ownership or control links for MOHAMMAD ESLAMI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MOHAMMAD ESLAMI's risk level?

WhiteIntel flags MOHAMMAD ESLAMI as high risk on 3 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOHAMMAD ESLAMI appear across sources?

MOHAMMAD ESLAMI is resolved across eu_fsf, uk_ofsi into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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MOHAMMAD ESLAMI

Name: MOHAMMAD ESLAMI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOHAMMAD ESLAMI, Person

High

Person

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

MOHAMMAD ESLAMI appears on a sanctions or watchlist in the current sources.

One real-world entity, resolved into a single cited record across 2 independent sources.

⚠

Directly sanctioned

This entity (or a resolved cross-source match) appears on a sanctions or watchlist. See the sanctions section below for the cited hits. Investigative lead by resolved identity, not a legal determination.

/01

Key facts

Risk signal

Appears in: 2 sources
Risk: High
Flags: SANCTIONED

High

Risk

MOHAMMAD ESLAMI is a person indexed in the WhiteIntel ownership graph, flagged sanctioned, resolved across 2 sources.

/02

Also appears in

eu_fsf · uk_ofsi

The same real-world entity, resolved across sources.

/03

Control & directorships

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.

Expand in graph

/04

Sanctions & watchlists

Evidence-grounded

SANCTIONEDIran (Nuclear)via resolved record

UK OFSI sanctions listing: MOHAMMAD ESLAMI

Designated: 18/10/2023

UK OFSI Consolidated ListSource list

SANCTIONEDvia resolved record

EU sanctions listing: Mohammad ESLAMI

Also known as: محمد اسلامی · Mohammad Islami · Mohammed Islami · Mohamed Islami

EU FSFSource list

SANCTIONEDIrandirect listing

UN Security Council sanctions listing: MOHAMMAD ESLAMI

UN SC Consolidated ListSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/05

Sanctions & PEP screening

Name match — unverified

5 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.

SANCTIONEDUK OFSI sanctions listing: MOHAMMAD ESLAMI
WANTEDCriminal / wanted listing
SANCTIONEDEU sanctions listing: Mohammad ESLAMI
PEPPolitically Exposed Person
PEPPolitically Exposed Person

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOHAMMAD ESLAMI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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