---
title: "محمد عبد المجيد ابراهيم دسوقي — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1dac33b-a446-43da-a3d7-ddab58bfd459
json: https://whiteintel.dev/api/public/dossier/f1dac33b-a446-43da-a3d7-ddab58bfd459
jurisdiction: EG
risk: High
source: WhiteIntel corporate-ownership graph
---

# محمد عبد المجيد ابراهيم دسوقي

**Type:** Person  
**Jurisdiction:** EG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f1dac33b-a446-43da-a3d7-ddab58bfd459  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1dac33b-a446-43da-a3d7-ddab58bfd459  

## 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/e79721ee-f89a-4c1c-9660-64b1d7ed9a3b)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/eg-terr-5e09953871a5afec2545d70cd9393e8aa2e66040/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **محمد عبد المجيد ابراهيم دسوقي**. Human view: https://whiteintel.dev/entity/f1dac33b-a446-43da-a3d7-ddab58bfd459 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1dac33b-a446-43da-a3d7-ddab58bfd459._

_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"._