---
title: "طلعت محمد فهمي خليفة ابو دقيقة — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbd3cd79-aaf2-4fc1-9983-a989a209ecbf
json: https://whiteintel.dev/api/public/dossier/fbd3cd79-aaf2-4fc1-9983-a989a209ecbf
jurisdiction: EG
risk: High
source: WhiteIntel corporate-ownership graph
---

# طلعت محمد فهمي خليفة ابو دقيقة

**Type:** Person  
**Jurisdiction:** EG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fbd3cd79-aaf2-4fc1-9983-a989a209ecbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbd3cd79-aaf2-4fc1-9983-a989a209ecbf  

## 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/1c1567c6-807d-4072-ac19-e69200e38dff)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/eg-terr-96f9ee5e0c4b4bd407f5849326c96974d74db108/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **طلعت محمد فهمي خليفة ابو دقيقة**. Human view: https://whiteintel.dev/entity/fbd3cd79-aaf2-4fc1-9983-a989a209ecbf · Structured JSON: https://whiteintel.dev/api/public/dossier/fbd3cd79-aaf2-4fc1-9983-a989a209ecbf._

_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"._