---
title: "عصام زكي محمد حسن — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec02adf6-c23d-4d84-8461-4e2e3c5fbd29
json: https://whiteintel.dev/api/public/dossier/ec02adf6-c23d-4d84-8461-4e2e3c5fbd29
jurisdiction: EG
risk: High
source: WhiteIntel corporate-ownership graph
---

# عصام زكي محمد حسن

**Type:** Person  
**Jurisdiction:** EG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec02adf6-c23d-4d84-8461-4e2e3c5fbd29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec02adf6-c23d-4d84-8461-4e2e3c5fbd29  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/eg-terr-547644cc08bd831c880cdaf922a680107397940e/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **عصام زكي محمد حسن**. Human view: https://whiteintel.dev/entity/ec02adf6-c23d-4d84-8461-4e2e3c5fbd29 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec02adf6-c23d-4d84-8461-4e2e3c5fbd29._

_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"._