---
title: "محمد فتحي رفاعه الطهطاوي — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a410bc2-5844-4e09-86af-e7e5da776e12
json: https://whiteintel.dev/api/public/dossier/0a410bc2-5844-4e09-86af-e7e5da776e12
jurisdiction: EG
risk: High
source: WhiteIntel corporate-ownership graph
---

# محمد فتحي رفاعه الطهطاوي

**Type:** Person  
**Jurisdiction:** EG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0a410bc2-5844-4e09-86af-e7e5da776e12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a410bc2-5844-4e09-86af-e7e5da776e12  

## 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/a2d8dcde-e72e-4f49-ab91-618adda6d3f8)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/eg-terr-06e269aca5a78008a5b820b3cc8486b81e355582/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **محمد فتحي رفاعه الطهطاوي**. Human view: https://whiteintel.dev/entity/0a410bc2-5844-4e09-86af-e7e5da776e12 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a410bc2-5844-4e09-86af-e7e5da776e12._

_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"._