---
title: "حسن جمال رفاعي حسن — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7895846-e8b2-4731-87a0-ae2552adbd24
json: https://whiteintel.dev/api/public/dossier/f7895846-e8b2-4731-87a0-ae2552adbd24
jurisdiction: EG
risk: High
source: WhiteIntel corporate-ownership graph
---

# حسن جمال رفاعي حسن

**Type:** Person  
**Jurisdiction:** EG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f7895846-e8b2-4731-87a0-ae2552adbd24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7895846-e8b2-4731-87a0-ae2552adbd24  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/eg-terr-ab775304bbb99d0d4cd303dbf03fe9ce23b208ca/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **حسن جمال رفاعي حسن**. Human view: https://whiteintel.dev/entity/f7895846-e8b2-4731-87a0-ae2552adbd24 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7895846-e8b2-4731-87a0-ae2552adbd24._

_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"._