---
title: "رضا فهمي محمد خليل — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd27628f-8f72-406d-bbb0-1d06dca5ca78
json: https://whiteintel.dev/api/public/dossier/cd27628f-8f72-406d-bbb0-1d06dca5ca78
jurisdiction: EG
risk: High
source: WhiteIntel corporate-ownership graph
---

# رضا فهمي محمد خليل

**Type:** Person  
**Jurisdiction:** EG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd27628f-8f72-406d-bbb0-1d06dca5ca78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd27628f-8f72-406d-bbb0-1d06dca5ca78  

## 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/2511645d-f83c-4b57-bbd4-6cc21d8fd7af)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/79ec9c15-8bf0-4a1c-aaa2-88bf7ae913ed)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/490e72bd-51dd-4cba-8002-a30ca8c30457)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/eg-terr-9b63c61a538157d4c9aac89712df11e226580957/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **رضا فهمي محمد خليل**. Human view: https://whiteintel.dev/entity/cd27628f-8f72-406d-bbb0-1d06dca5ca78 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd27628f-8f72-406d-bbb0-1d06dca5ca78._

_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"._