---
title: "ناصر محمد زكي محمد الفراش — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74331a58-d2fc-4bd7-bb99-972c58c73913
json: https://whiteintel.dev/api/public/dossier/74331a58-d2fc-4bd7-bb99-972c58c73913
jurisdiction: EG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ناصر محمد زكي محمد الفراش

**Type:** Person  
**Jurisdiction:** EG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/74331a58-d2fc-4bd7-bb99-972c58c73913  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74331a58-d2fc-4bd7-bb99-972c58c73913  

## 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/d3819e24-7a70-412e-a700-f6bf85043466)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/eg-terr-462ca55c74997dd2d3953225010004e33ab8567b/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ناصر محمد زكي محمد الفراش**. Human view: https://whiteintel.dev/entity/74331a58-d2fc-4bd7-bb99-972c58c73913 · Structured JSON: https://whiteintel.dev/api/public/dossier/74331a58-d2fc-4bd7-bb99-972c58c73913._

_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"._