---
title: "ياسر مصطفى محمد مصطفى — Ownership Dossier"
canonical: https://whiteintel.dev/entity/696146c6-58e5-4514-bdce-bbd38ec12e1c
json: https://whiteintel.dev/api/public/dossier/696146c6-58e5-4514-bdce-bbd38ec12e1c
jurisdiction: EG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ياسر مصطفى محمد مصطفى

**Type:** Person  
**Jurisdiction:** EG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/696146c6-58e5-4514-bdce-bbd38ec12e1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/696146c6-58e5-4514-bdce-bbd38ec12e1c  

## 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/c91f4a6c-b432-43ed-ae32-8cd97afa2920)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/eg-terr-a939b78d024a72360c363dbd5af2416427dac47d/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ياسر مصطفى محمد مصطفى**. Human view: https://whiteintel.dev/entity/696146c6-58e5-4514-bdce-bbd38ec12e1c · Structured JSON: https://whiteintel.dev/api/public/dossier/696146c6-58e5-4514-bdce-bbd38ec12e1c._

_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"._