---
title: "ايمن علي سيد احمد المتولي — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f12e740-99a4-4df7-a46f-ecd075a1c810
json: https://whiteintel.dev/api/public/dossier/1f12e740-99a4-4df7-a46f-ecd075a1c810
jurisdiction: EG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ايمن علي سيد احمد المتولي

**Type:** Person  
**Jurisdiction:** EG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1f12e740-99a4-4df7-a46f-ecd075a1c810  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f12e740-99a4-4df7-a46f-ecd075a1c810  

## 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/cb026d3d-8ffb-4d3d-a253-427c56f8a5f9)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/eg-terr-d40a6c49e020d9a8fca62bdd10b99c62011f1bb1/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ايمن علي سيد احمد المتولي**. Human view: https://whiteintel.dev/entity/1f12e740-99a4-4df7-a46f-ecd075a1c810 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f12e740-99a4-4df7-a46f-ecd075a1c810._

_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"._