---
title: "AL RASHID TRUST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2ac6b67-e210-539f-8ff1-d7b89a2b437c
json: https://whiteintel.dev/api/public/dossier/a2ac6b67-e210-539f-8ff1-d7b89a2b437c
identifier: uk:6968
risk: High
source: WhiteIntel corporate-ownership graph
---

# AL RASHID TRUST

**Type:** Organization  
**Identifier:** `uk:6968`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a2ac6b67-e210-539f-8ff1-d7b89a2b437c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2ac6b67-e210-539f-8ff1-d7b89a2b437c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AL RASHID TRUST** — ofac_sdn · `ofac:6912` — https://whiteintel.dev/entity/a500f941-6787-5991-a64a-fc0c23e1c228
- **AL RASHID TRUST** — un_sc · `un:113459` — https://whiteintel.dev/entity/d3cd280c-a917-5589-829a-88140d2d746b

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: AL RASHID TRUST
- **OFAC SDN** (High): OFAC SDN listing: AL RASHID TRUST (via resolved record)
- **UN SC CONSOLIDATED LIST** (High): UN Security Council sanctions listing: AL RASHID TRUST (via resolved record)

## 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 **AL RASHID TRUST**. Human view: https://whiteintel.dev/entity/a2ac6b67-e210-539f-8ff1-d7b89a2b437c · Structured JSON: https://whiteintel.dev/api/public/dossier/a2ac6b67-e210-539f-8ff1-d7b89a2b437c._

_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"._