---
title: "عمرو محمد السيد مصطفى — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10a9db51-e2bf-4f7a-be92-d86641aea55f
json: https://whiteintel.dev/api/public/dossier/10a9db51-e2bf-4f7a-be92-d86641aea55f
jurisdiction: EG
risk: High
source: WhiteIntel corporate-ownership graph
---

# عمرو محمد السيد مصطفى

**Type:** Person  
**Jurisdiction:** EG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/10a9db51-e2bf-4f7a-be92-d86641aea55f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10a9db51-e2bf-4f7a-be92-d86641aea55f  

## 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/88e39f9a-4b87-488f-a55e-864e7d640af9)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/eg-terr-e4577153747478ad5037f24694275beef65f25c8/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **عمرو محمد السيد مصطفى**. Human view: https://whiteintel.dev/entity/10a9db51-e2bf-4f7a-be92-d86641aea55f · Structured JSON: https://whiteintel.dev/api/public/dossier/10a9db51-e2bf-4f7a-be92-d86641aea55f._

_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"._