---
title: "سامحي مصطفى احمد عبد العليم — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ccee48a-f2b8-4b4e-980e-e2c85fa1f284
json: https://whiteintel.dev/api/public/dossier/9ccee48a-f2b8-4b4e-980e-e2c85fa1f284
jurisdiction: EG
risk: High
source: WhiteIntel corporate-ownership graph
---

# سامحي مصطفى احمد عبد العليم

**Type:** Person  
**Jurisdiction:** EG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9ccee48a-f2b8-4b4e-980e-e2c85fa1f284  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ccee48a-f2b8-4b4e-980e-e2c85fa1f284  

## 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/40b0142b-799c-46fe-ba1d-3cd9e35cc6bb)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/eg-terr-e86b62180a1ec7328a4bb4e284c2ec6120f3eda9/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **سامحي مصطفى احمد عبد العليم**. Human view: https://whiteintel.dev/entity/9ccee48a-f2b8-4b4e-980e-e2c85fa1f284 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ccee48a-f2b8-4b4e-980e-e2c85fa1f284._

_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"._