---
title: "Ansarul Islam — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6377ea71-e915-59af-a5b1-06df63df635a
json: https://whiteintel.dev/api/public/dossier/6377ea71-e915-59af-a5b1-06df63df635a
identifier: ofac:23803
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ansarul Islam

**Type:** Organization  
**Identifier:** `ofac:23803`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6377ea71-e915-59af-a5b1-06df63df635a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6377ea71-e915-59af-a5b1-06df63df635a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ansarul Islam** — eu_fsf · `eu:141432` — https://whiteintel.dev/entity/47c1cbd8-0fa6-5b0e-816f-07d22c9b7efd

## Risk signals

- **EU FSF** (High): EU sanctions listing: Ansarul Islam (via resolved record)
- **OFAC SDN** (High): OFAC SDN listing: Ansarul Islam

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23803

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ansarul Islam**. Human view: https://whiteintel.dev/entity/6377ea71-e915-59af-a5b1-06df63df635a · Structured JSON: https://whiteintel.dev/api/public/dossier/6377ea71-e915-59af-a5b1-06df63df635a._

_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"._