---
title: "علي عبد الله مبروك علي الفقي — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71aca792-d5ad-458d-bac8-52ac028c1bcc
json: https://whiteintel.dev/api/public/dossier/71aca792-d5ad-458d-bac8-52ac028c1bcc
jurisdiction: EG
risk: High
source: WhiteIntel corporate-ownership graph
---

# علي عبد الله مبروك علي الفقي

**Type:** Person  
**Jurisdiction:** EG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/71aca792-d5ad-458d-bac8-52ac028c1bcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71aca792-d5ad-458d-bac8-52ac028c1bcc  

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c29a534d-1fb9-420c-a48c-0ae1ee1368fd)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/eg-terr-e663229767b569739bf5264d2dc00ac97c7053b4/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **علي عبد الله مبروك علي الفقي**. Human view: https://whiteintel.dev/entity/71aca792-d5ad-458d-bac8-52ac028c1bcc · Structured JSON: https://whiteintel.dev/api/public/dossier/71aca792-d5ad-458d-bac8-52ac028c1bcc._

_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"._