---
title: "ANSAR BANK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6642382f-e149-5735-ba02-df18555329b2
json: https://whiteintel.dev/api/public/dossier/6642382f-e149-5735-ba02-df18555329b2
identifier: uk:11581
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANSAR BANK

**Type:** Organization  
**Identifier:** `uk:11581`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6642382f-e149-5735-ba02-df18555329b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6642382f-e149-5735-ba02-df18555329b2  

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: ANSAR BANK

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANSAR BANK**. Human view: https://whiteintel.dev/entity/6642382f-e149-5735-ba02-df18555329b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/6642382f-e149-5735-ba02-df18555329b2._

_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"._