---
title: "Shafiqul Islam — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01d0d490-e920-440f-b38c-fa04f87a70b3
json: https://whiteintel.dev/api/public/dossier/01d0d490-e920-440f-b38c-fa04f87a70b3
jurisdiction: BD
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Shafiqul Islam

**Type:** Person  
**Jurisdiction:** BD  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/01d0d490-e920-440f-b38c-fa04f87a70b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01d0d490-e920-440f-b38c-fa04f87a70b3  

## 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/7c72e16a-b9e9-451e-b436-55f60660c8d7)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/2e2e5d45-acaf-47ff-94f5-036957c053ed)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/86cb1a2d-3eff-5694-a26a-07581fd14192)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q100403535/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shafiqul Islam**. Human view: https://whiteintel.dev/entity/01d0d490-e920-440f-b38c-fa04f87a70b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/01d0d490-e920-440f-b38c-fa04f87a70b3._

_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"._