---
title: "زكريا عبد الحكم سيد فرغلي — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2efdb83b-cc7f-4aa9-8087-eb224cf9fda8
json: https://whiteintel.dev/api/public/dossier/2efdb83b-cc7f-4aa9-8087-eb224cf9fda8
jurisdiction: EG
risk: High
source: WhiteIntel corporate-ownership graph
---

# زكريا عبد الحكم سيد فرغلي

**Type:** Person  
**Jurisdiction:** EG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2efdb83b-cc7f-4aa9-8087-eb224cf9fda8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2efdb83b-cc7f-4aa9-8087-eb224cf9fda8  

## 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/70984645-b1be-479a-9f49-07b9719334cd)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/eg-terr-56dcaafeae0dd422a0c3ec155ac7d53f5cfdbd27/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **زكريا عبد الحكم سيد فرغلي**. Human view: https://whiteintel.dev/entity/2efdb83b-cc7f-4aa9-8087-eb224cf9fda8 · Structured JSON: https://whiteintel.dev/api/public/dossier/2efdb83b-cc7f-4aa9-8087-eb224cf9fda8._

_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"._