---
title: "محمد مبروك عبد الفضيل مبروك — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bc2ebd4-89c4-411f-802a-8ca7955ef703
json: https://whiteintel.dev/api/public/dossier/8bc2ebd4-89c4-411f-802a-8ca7955ef703
jurisdiction: EG
risk: High
source: WhiteIntel corporate-ownership graph
---

# محمد مبروك عبد الفضيل مبروك

**Type:** Person  
**Jurisdiction:** EG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8bc2ebd4-89c4-411f-802a-8ca7955ef703  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bc2ebd4-89c4-411f-802a-8ca7955ef703  

## 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/7ce01b52-fa64-4624-9d7d-8933a884f399)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/eg-terr-5b984d5a57a5470cc4410099647edfc66a3c8107/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **محمد مبروك عبد الفضيل مبروك**. Human view: https://whiteintel.dev/entity/8bc2ebd4-89c4-411f-802a-8ca7955ef703 · Structured JSON: https://whiteintel.dev/api/public/dossier/8bc2ebd4-89c4-411f-802a-8ca7955ef703._

_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"._