---
title: "محمد فاضل احمد محمد فاضل — Ownership Dossier"
canonical: https://whiteintel.dev/entity/625f15a5-6750-4b8b-8030-8e86b48bbfbd
json: https://whiteintel.dev/api/public/dossier/625f15a5-6750-4b8b-8030-8e86b48bbfbd
jurisdiction: EG
risk: High
source: WhiteIntel corporate-ownership graph
---

# محمد فاضل احمد محمد فاضل

**Type:** Person  
**Jurisdiction:** EG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/625f15a5-6750-4b8b-8030-8e86b48bbfbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/625f15a5-6750-4b8b-8030-8e86b48bbfbd  

## 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/1a9f62af-b709-4f8a-a787-3323de5962dd)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/22132632-2d80-439e-98c1-739f6157bbfa)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/eg-terr-db89599337d3001bd4e93249fd0079523df6f049/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **محمد فاضل احمد محمد فاضل**. Human view: https://whiteintel.dev/entity/625f15a5-6750-4b8b-8030-8e86b48bbfbd · Structured JSON: https://whiteintel.dev/api/public/dossier/625f15a5-6750-4b8b-8030-8e86b48bbfbd._

_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"._