---
title: "اسلام طه عبد الحليم طه — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a4e1374-3139-44b1-8a5d-71bd0e3db8a3
json: https://whiteintel.dev/api/public/dossier/8a4e1374-3139-44b1-8a5d-71bd0e3db8a3
jurisdiction: EG
risk: High
source: WhiteIntel corporate-ownership graph
---

# اسلام طه عبد الحليم طه

**Type:** Person  
**Jurisdiction:** EG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a4e1374-3139-44b1-8a5d-71bd0e3db8a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a4e1374-3139-44b1-8a5d-71bd0e3db8a3  

## 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/ff4724d1-9055-463e-8ec7-a1888f0c14fe)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/eg-terr-e26dbd3f74fcda29efd3cb0cce9fb7c1ec69381c/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **اسلام طه عبد الحليم طه**. Human view: https://whiteintel.dev/entity/8a4e1374-3139-44b1-8a5d-71bd0e3db8a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a4e1374-3139-44b1-8a5d-71bd0e3db8a3._

_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"._