---
title: "Ahmed Toumi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/529ccafe-896a-5eba-be20-d795ebd8b77e
json: https://whiteintel.dev/api/public/dossier/529ccafe-896a-5eba-be20-d795ebd8b77e
identifier: wd:Q96758858
jurisdiction: MA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ahmed Toumi

**Type:** Person  
**Jurisdiction:** MA  
**Identifier:** `wd:Q96758858`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/529ccafe-896a-5eba-be20-d795ebd8b77e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/529ccafe-896a-5eba-be20-d795ebd8b77e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ahmed Toumi** — opensanctions_pep · `—` — https://whiteintel.dev/entity/bd9b5fe0-db01-4606-a41d-e894a9295354

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/bd9b5fe0-db01-4606-a41d-e894a9295354)

## Risk signals

- **PEP** (Medium): Politically Exposed Person
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q96758858

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ahmed Toumi**. Human view: https://whiteintel.dev/entity/529ccafe-896a-5eba-be20-d795ebd8b77e · Structured JSON: https://whiteintel.dev/api/public/dossier/529ccafe-896a-5eba-be20-d795ebd8b77e._

_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"._