---
title: "ايمن علي سيد احمد المتولي — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb026d3d-8ffb-4d3d-a253-427c56f8a5f9
json: https://whiteintel.dev/api/public/dossier/cb026d3d-8ffb-4d3d-a253-427c56f8a5f9
jurisdiction: EG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ايمن علي سيد احمد المتولي

**Type:** Person  
**Jurisdiction:** EG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cb026d3d-8ffb-4d3d-a253-427c56f8a5f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb026d3d-8ffb-4d3d-a253-427c56f8a5f9  

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1f12e740-99a4-4df7-a46f-ecd075a1c810)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b3de962a-5952-4f1c-b4d4-18b8191f5157)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/eg-terr-733df5f3533bebacb2bf2c78bbe1393e6c4206a6/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ايمن علي سيد احمد المتولي** — https://whiteintel.dev/entity/cb026d3d-8ffb-4d3d-a253-427c56f8a5f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ايمن علي سيد احمد المتولي**. Human view: https://whiteintel.dev/entity/cb026d3d-8ffb-4d3d-a253-427c56f8a5f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb026d3d-8ffb-4d3d-a253-427c56f8a5f9._

_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"._