---
title: "احمد شوقي عبد الستار محمد عماشة — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f075fff0-7292-4b89-8bee-6de30cc65da2
json: https://whiteintel.dev/api/public/dossier/f075fff0-7292-4b89-8bee-6de30cc65da2
jurisdiction: EG
risk: High
source: WhiteIntel corporate-ownership graph
---

# احمد شوقي عبد الستار محمد عماشة

**Type:** Person  
**Jurisdiction:** EG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f075fff0-7292-4b89-8bee-6de30cc65da2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f075fff0-7292-4b89-8bee-6de30cc65da2  

## 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/d7cf33d3-262c-4e81-9780-7cf14d28b53f)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/eg-terr-8731d962ff74457f5fbb2d77d281c313af4f0cd9/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **احمد شوقي عبد الستار محمد عماشة**. Human view: https://whiteintel.dev/entity/f075fff0-7292-4b89-8bee-6de30cc65da2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f075fff0-7292-4b89-8bee-6de30cc65da2._

_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"._