---
title: "احمد محمد خليفه الشرقاوي — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3e0be06-9eea-4cfd-a397-a1a4a7eaa799
json: https://whiteintel.dev/api/public/dossier/a3e0be06-9eea-4cfd-a397-a1a4a7eaa799
jurisdiction: EG
risk: High
source: WhiteIntel corporate-ownership graph
---

# احمد محمد خليفه الشرقاوي

**Type:** Person  
**Jurisdiction:** EG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a3e0be06-9eea-4cfd-a397-a1a4a7eaa799  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3e0be06-9eea-4cfd-a397-a1a4a7eaa799  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/eg-terr-f6c3fa48df3aef217b82f61c407a263ea990b2df/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **احمد محمد خليفه الشرقاوي**. Human view: https://whiteintel.dev/entity/a3e0be06-9eea-4cfd-a397-a1a4a7eaa799 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3e0be06-9eea-4cfd-a397-a1a4a7eaa799._

_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"._