---
title: "MOHSEN HOJATI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f00a3149-805a-59ae-aa50-de72300875c9
json: https://whiteintel.dev/api/public/dossier/f00a3149-805a-59ae-aa50-de72300875c9
identifier: un:110429
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOHSEN HOJATI

**Type:** Person  
**Identifier:** `un:110429`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f00a3149-805a-59ae-aa50-de72300875c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f00a3149-805a-59ae-aa50-de72300875c9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MOHSEN HOJATI** — uk_ofsi · `uk:16174` — https://whiteintel.dev/entity/797f14e4-058d-5c7f-acc0-7dcc326c1647

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/5fafde53-b500-43b6-8670-4d51e2e7412c)
- **SANCTIONED** — [UK OFSI sanctions listing: MOHSEN HOJATI](https://whiteintel.dev/entity/797f14e4-058d-5c7f-acc0-7dcc326c1647)

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: MOHSEN HOJATI (via resolved record)
- **UN SC CONSOLIDATED LIST** (High): UN Security Council sanctions listing: MOHSEN HOJATI

## 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 **MOHSEN HOJATI**. Human view: https://whiteintel.dev/entity/f00a3149-805a-59ae-aa50-de72300875c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f00a3149-805a-59ae-aa50-de72300875c9._

_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"._