---
title: "Adly Anis Bibawy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/928678d4-1c69-4fdb-be26-0d2ff967bf89
json: https://whiteintel.dev/api/public/dossier/928678d4-1c69-4fdb-be26-0d2ff967bf89
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Adly Anis Bibawy

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/928678d4-1c69-4fdb-be26-0d2ff967bf89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/928678d4-1c69-4fdb-be26-0d2ff967bf89  

## 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/a69f04b5-b863-44bb-b6a7-8048b5974742)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-adly-anis-bibawy-10314-staten-island/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Adly Anis Bibawy**. Human view: https://whiteintel.dev/entity/928678d4-1c69-4fdb-be26-0d2ff967bf89 · Structured JSON: https://whiteintel.dev/api/public/dossier/928678d4-1c69-4fdb-be26-0d2ff967bf89._

_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"._