---
title: "محمد عبد الناصر عثمان مصطفى — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc65b526-e855-4b78-b90d-778b8a2bd0f0
json: https://whiteintel.dev/api/public/dossier/fc65b526-e855-4b78-b90d-778b8a2bd0f0
jurisdiction: EG
risk: High
source: WhiteIntel corporate-ownership graph
---

# محمد عبد الناصر عثمان مصطفى

**Type:** Person  
**Jurisdiction:** EG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc65b526-e855-4b78-b90d-778b8a2bd0f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc65b526-e855-4b78-b90d-778b8a2bd0f0  

## 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/54d64dd8-0e9f-4565-8003-99984f1145be)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/eg-terr-c611dc1b7d5df11903fc520c8491cf6675a4b030/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **محمد عبد الناصر عثمان مصطفى**. Human view: https://whiteintel.dev/entity/fc65b526-e855-4b78-b90d-778b8a2bd0f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc65b526-e855-4b78-b90d-778b8a2bd0f0._

_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"._