---
title: "MOHAMMAD MEHDI NEJAD NOURI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bef2bf99-b9eb-511e-99a4-1bf7dc2ff203
json: https://whiteintel.dev/api/public/dossier/bef2bf99-b9eb-511e-99a4-1bf7dc2ff203
identifier: uk:16171
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOHAMMAD MEHDI NEJAD NOURI

**Type:** Person  
**Identifier:** `uk:16171`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bef2bf99-b9eb-511e-99a4-1bf7dc2ff203  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bef2bf99-b9eb-511e-99a4-1bf7dc2ff203  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mohammad Mehdi Nejad NOURI** — eu_fsf · `eu:3798` — https://whiteintel.dev/entity/d40c5b7e-c83a-5934-92be-362e4c0541ad
- **MOHAMMAD MEHDI NEJAD NOURI** — un_sc · `un:110420` — https://whiteintel.dev/entity/38c2c413-b18c-56fd-adbd-b5078b4edebf

## 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** — [UN Security Council sanctions listing: MOHAMMAD MEHDI NEJAD NOURI](https://whiteintel.dev/entity/38c2c413-b18c-56fd-adbd-b5078b4edebf)
- **SANCTIONED** — [EU sanctions listing: Mohammad Mehdi Nejad NOURI](https://whiteintel.dev/entity/d40c5b7e-c83a-5934-92be-362e4c0541ad)

## Risk signals

- **SANCTIONED** (High): UN Security Council sanctions listing: MOHAMMAD MEHDI NEJAD NOURI (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: MOHAMMAD MEHDI NEJAD NOURI
- **SANCTIONED** (High): EU sanctions listing: Mohammad Mehdi Nejad NOURI (via resolved record)

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMMAD MEHDI NEJAD NOURI**. Human view: https://whiteintel.dev/entity/bef2bf99-b9eb-511e-99a4-1bf7dc2ff203 · Structured JSON: https://whiteintel.dev/api/public/dossier/bef2bf99-b9eb-511e-99a4-1bf7dc2ff203._

_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"._