---
title: "MOHAMMAD ESLAMI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc934c5a-dba5-5bb7-8d8a-5f66de44dd49
json: https://whiteintel.dev/api/public/dossier/bc934c5a-dba5-5bb7-8d8a-5f66de44dd49
identifier: un:110433
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOHAMMAD ESLAMI

**Type:** Person  
**Identifier:** `un:110433`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc934c5a-dba5-5bb7-8d8a-5f66de44dd49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc934c5a-dba5-5bb7-8d8a-5f66de44dd49  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mohammad ESLAMI** — eu_fsf · `eu:4292` — https://whiteintel.dev/entity/b1e1f82d-0ed1-586c-8715-264522021c56
- **MOHAMMAD ESLAMI** — uk_ofsi · `uk:16170` — https://whiteintel.dev/entity/4c278617-45b0-5094-8edd-37be420f8bd8

## 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)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/af6eeffb-dc18-59f9-b302-4b8ec38d03cf)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/b0d3d4a2-5a28-403c-bc96-9a98637cac9d)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: MOHAMMAD ESLAMI (via resolved record)
- **SANCTIONED** (High): EU sanctions listing: Mohammad ESLAMI (via resolved record)
- **SANCTIONED** (High): UN Security Council sanctions listing: MOHAMMAD ESLAMI

## Provenance

- un_sc — https://www.un.org/securitycouncil/content/un-sc-consolidated-list

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMMAD ESLAMI**. Human view: https://whiteintel.dev/entity/bc934c5a-dba5-5bb7-8d8a-5f66de44dd49 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc934c5a-dba5-5bb7-8d8a-5f66de44dd49._

_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"._