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No 499 matches found using FRN
Risk High KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score 0 Reviewed On 2021-06-28
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Libyan International Telecom Company
Prev: GPTC
{"ct_name":"Amged Kushlaf","ct_title":"Mr.","ct_dept":"Voice","ct_address":"Hay Alndalus | Tripoli","ct_tel":"+218913601149","ct_email":"amged.kushlaf@litc.ly","bz_address":"Hay Elwihda Elarabia, Beside Alwaha Bank, Libya | Tripoli, Libya","country":"Libya","declare":"2021-05-23","last_seen":"2024-05-08","sys_id":"583b3da91bdcb81022e3a681f54bcb02","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Libya
FOREIGN
No S/SRMP02021-05-232022-08-25 
Libyan International Telecom Company
Prev: GPTC
{"ct_name":"Amged Kushlaf","ct_title":"Mr.","ct_dept":"Voice","ct_address":"Hay Alndalus | Tripoli","ct_tel":"+218913601149","ct_email":"amged.kushlaf@litc.ly","bz_address":"Hay Elwihda Elarabia, Beside Alwaha Bank, Libya | Tripoli, Libya","country":"Libya","declare":"2021-05-23","last_seen":"2024-01-24","sys_id":"583b3da91bdcb81022e3a681f54bcb02","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Libya
FOREIGN
No S/SY02021-05-232022-08-25 
Libyan International Telecom Company
Prev: GPTC
{"ct_name":"Amged Kushlaf","ct_title":"Mr.","ct_dept":"Voice","ct_address":"Hay Alndalus | Tripoli","ct_tel":"+218913601149","ct_email":"amged.kushlaf@litc.ly","bz_address":"Hay Elwihda Elarabia, Beside Alwaha Bank, Libya | Tripoli, Libya","country":"Libya","declare":"2021-05-23","last_seen":"2023-03-30","sys_id":"583b3da91bdcb81022e3a681f54bcb02","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Libya
FOREIGN
No S/SY02021-05-232022-08-25 
Libyan International Telecom Company
Prev: GPTC
{"ct_name":"Amged Kushlaf","ct_title":"Mr.","ct_dept":"Voice","ct_address":"Hay Alndalus | Tripoli","ct_tel":"+218913601149","ct_email":"amged.kushlaf@litc.ly","bz_address":"Hay Elwihda Elarabia, Beside Alwaha Bank, Libya | Tripoli, Libya","country":"Libya","declare":"2021-05-23","last_seen":"2022-12-12","sys_id":"583b3da91bdcb81022e3a681f54bcb02","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Libya
FOREIGN
No S/SY02021-05-232022-08-25 
Libyan International Telecom Company
Prev: GPTC
{"ct_name":"Amged Kushlaf","ct_title":"Mr.","ct_dept":"Voice","ct_address":"Hay Alndalus | Tripoli","ct_tel":"+218913601149","ct_email":"amged.kushlaf@litc.ly","bz_address":"Hay Elwihda Elarabia, Beside Alwaha Bank, Libya | Tripoli, Libya","country":"Libya","declare":"2021-05-23","last_seen":"2022-08-25","sys_id":"583b3da91bdcb81022e3a681f54bcb02","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Libya
FOREIGN
No S/SY02021-05-232022-02-02 
Libyan International Telecom Company
Prev: GPTC
{"ct_name":"Amged Kushlaf","ct_title":"Mr.","ct_dept":"Voice","ct_address":"Hay Alndalus | Tripoli","ct_tel":"+218913601149","ct_email":"amged.kushlaf@litc.ly","bz_address":"Hay Elwihda Elarabia, Beside Alwaha Bank, Libya | Tripoli, Libya","country":"Libya","declare":"2021-05-23","last_seen":"2022-02-02","sys_id":"583b3da91bdcb81022e3a681f54bcb02","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Libya
FOREIGN
No S/SY02021-05-232021-06-23 
LITC
Prev: GPTC
{"ct_name":"Amged Kushlaf","ct_title":"Mr.","ct_dept":"Voice","ct_address":"Hay Alndalus | Tripoli","ct_tel":"+218913601149","ct_email":"amged.kushlaf@litc.ly","bz_address":"Hay Elwihda Elarabia, Beside Alwaha Bank, Libya | Tripoli, Libya","country":"Libya","declare":"2021-05-23","last_seen":"2021-06-25","sys_id":"583b3da91bdcb81022e3a681f54bcb02","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Libya
FOREIGN
No S/SY2021-05-23