---
title: "محمد اسامة محمد فؤاد احمد توفيق — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbd94741-be46-4bc4-8759-862ea9e86f47
json: https://whiteintel.dev/api/public/dossier/fbd94741-be46-4bc4-8759-862ea9e86f47
jurisdiction: EG
risk: High
source: WhiteIntel corporate-ownership graph
---

# محمد اسامة محمد فؤاد احمد توفيق

**Type:** Person  
**Jurisdiction:** EG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fbd94741-be46-4bc4-8759-862ea9e86f47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbd94741-be46-4bc4-8759-862ea9e86f47  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/eg-terr-76928bb7f0e001aecd132f62935dc82d4ea06324/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **محمد اسامة محمد فؤاد احمد توفيق**. Human view: https://whiteintel.dev/entity/fbd94741-be46-4bc4-8759-862ea9e86f47 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbd94741-be46-4bc4-8759-862ea9e86f47._

_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"._