---
title: "Ahmed Toumi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd9b5fe0-db01-4606-a41d-e894a9295354
json: https://whiteintel.dev/api/public/dossier/bd9b5fe0-db01-4606-a41d-e894a9295354
jurisdiction: MA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ahmed Toumi

**Type:** Person  
**Jurisdiction:** MA  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bd9b5fe0-db01-4606-a41d-e894a9295354  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd9b5fe0-db01-4606-a41d-e894a9295354  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ahmed Toumi** — wikidata_pep · `wd:Q96758858` — https://whiteintel.dev/entity/529ccafe-896a-5eba-be20-d795ebd8b77e

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/529ccafe-896a-5eba-be20-d795ebd8b77e)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q96758858/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ahmed Toumi**. Human view: https://whiteintel.dev/entity/bd9b5fe0-db01-4606-a41d-e894a9295354 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd9b5fe0-db01-4606-a41d-e894a9295354._

_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"._