---
title: "اسامة السيد سليمان الصواف — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bda7d35-44eb-42d5-a7b9-2ddb3dbbb1dd
json: https://whiteintel.dev/api/public/dossier/7bda7d35-44eb-42d5-a7b9-2ddb3dbbb1dd
jurisdiction: EG
risk: High
source: WhiteIntel corporate-ownership graph
---

# اسامة السيد سليمان الصواف

**Type:** Person  
**Jurisdiction:** EG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7bda7d35-44eb-42d5-a7b9-2ddb3dbbb1dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bda7d35-44eb-42d5-a7b9-2ddb3dbbb1dd  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/eg-terr-f1b5608f40a29c3b4ecfc17548744ba1786e2931/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **اسامة السيد سليمان الصواف**. Human view: https://whiteintel.dev/entity/7bda7d35-44eb-42d5-a7b9-2ddb3dbbb1dd · Structured JSON: https://whiteintel.dev/api/public/dossier/7bda7d35-44eb-42d5-a7b9-2ddb3dbbb1dd._

_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"._