---
title: "SALMAN RASHEED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4acaa6cf-c4ea-4897-b871-b150b27804d1
json: https://whiteintel.dev/api/public/dossier/4acaa6cf-c4ea-4897-b871-b150b27804d1
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# SALMAN RASHEED

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4acaa6cf-c4ea-4897-b871-b150b27804d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4acaa6cf-c4ea-4897-b871-b150b27804d1  

## 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/f09f0506-d895-4d1c-926f-901a29283b3b)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-7e5c6dba42d673bf992a59d5e99b775e7a187693/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SALMAN RASHEED**. Human view: https://whiteintel.dev/entity/4acaa6cf-c4ea-4897-b871-b150b27804d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/4acaa6cf-c4ea-4897-b871-b150b27804d1._

_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"._