---
title: "انس جمال سعد خليفة — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52d015c0-3c41-4a74-ac86-91d3a6761237
json: https://whiteintel.dev/api/public/dossier/52d015c0-3c41-4a74-ac86-91d3a6761237
jurisdiction: EG
risk: High
source: WhiteIntel corporate-ownership graph
---

# انس جمال سعد خليفة

**Type:** Person  
**Jurisdiction:** EG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/52d015c0-3c41-4a74-ac86-91d3a6761237  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52d015c0-3c41-4a74-ac86-91d3a6761237  

## 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/ec4344bd-1eda-4ee8-bba1-dff14825771a)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/eg-terr-d69ec2c7aef3534577054c225861211a6bcf426a/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **انس جمال سعد خليفة**. Human view: https://whiteintel.dev/entity/52d015c0-3c41-4a74-ac86-91d3a6761237 · Structured JSON: https://whiteintel.dev/api/public/dossier/52d015c0-3c41-4a74-ac86-91d3a6761237._

_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"._