---
title: "Haroon RASHID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26796a64-df8a-455c-a799-0fda9bb573c8
json: https://whiteintel.dev/api/public/dossier/26796a64-df8a-455c-a799-0fda9bb573c8
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Haroon RASHID

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/26796a64-df8a-455c-a799-0fda9bb573c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26796a64-df8a-455c-a799-0fda9bb573c8  

## 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/161cea83-6fbc-44d3-a712-e2b0959ff17f)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-ar4j1layylkr3rj-hqvu0ho34rs/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Haroon RASHID**. Human view: https://whiteintel.dev/entity/26796a64-df8a-455c-a799-0fda9bb573c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/26796a64-df8a-455c-a799-0fda9bb573c8._

_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"._