---
title: "اسامة عبد الموجود عمر عبد العزيز — Ownership Dossier"
canonical: https://whiteintel.dev/entity/375d4eb4-830b-4e60-a393-9406f2ae9007
json: https://whiteintel.dev/api/public/dossier/375d4eb4-830b-4e60-a393-9406f2ae9007
jurisdiction: EG
risk: High
source: WhiteIntel corporate-ownership graph
---

# اسامة عبد الموجود عمر عبد العزيز

**Type:** Person  
**Jurisdiction:** EG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/375d4eb4-830b-4e60-a393-9406f2ae9007  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/375d4eb4-830b-4e60-a393-9406f2ae9007  

## 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/27535ca4-ce75-4517-b2d1-d23690f9582a)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/eg-terr-c2c4ebf79940dce002ee546e83bc271f68f1731d/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **اسامة عبد الموجود عمر عبد العزيز**. Human view: https://whiteintel.dev/entity/375d4eb4-830b-4e60-a393-9406f2ae9007 · Structured JSON: https://whiteintel.dev/api/public/dossier/375d4eb4-830b-4e60-a393-9406f2ae9007._

_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"._