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Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-08-09 SAMA is the official carrier of the Iraqi Gateway managing the international traffic to and from Iraq. Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
PHOENOS INTERNATIONAL LTD
Prev: SAMA SAL Offshore "SAMA"
Principals, Affiliates, Subsidiaries & Parent: SAMA SAL Offshore
{"ct_name":"Elie El Khawaja","ct_title":"Director of Sales","ct_dept":"Sales Department","ct_address":"Strovolos Avenue, 201 2nd Floor, Door 202\/ Office 05 A, 2049 Nicosia, Cyprus | Nicosia, Cyprus","ct_tel":"+96170399963","ct_email":"ekhawaja@phoenos.com","bz_address":"Strovolos Avenue, 201 2nd Floor, Door 202\/ Office 05 A, 2049 Nicosia, Cyprus | Nicosia, Cyprus","country":"Cyprus","declare":"2024-04-30","last_seen":"2024-05-08","sys_id":"18211bf51b41381064c4426de54bcb8a","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"Regarding our traffic with US Carriers and traffic directed toward the United States, SAMA engages with International Mobile Operators. This means that all traffic originates from registered SIM cards issued by legitimate Mobile Operators, ensuring that all calls have 100％ Real Caller Identification and are made by genuine subscribers. As a result, no voice traffic originating from any mobile operator on SAMA's networks can be classified as a robocall.","investigate_descript":""}
 Cyprus
FOREIGN
No S/SRMPLR2021-06-302024-04-30 
PHOENOS INTERNATIONAL LTD
Prev: SAMA SAL Offshore "SAMA"
{"ct_name":"Elie El Khawaja","ct_title":"Director of Sales","ct_dept":"Sales Department","ct_address":"Strovolos Avenue, 201 2nd Floor, Door 202\/ Office 05 A, 2049 Nicosia, Cyprus | Nicosia, Cyprus","ct_tel":"+96170399963","ct_email":"ekhawaja@phoenos.com","bz_address":"Strovolos Avenue, 201 2nd Floor, Door 202\/ Office 05 A, 2049 Nicosia, Cyprus | Nicosia, Cyprus","country":"Cyprus","declare":"2021-06-30","last_seen":"2024-04-29","sys_id":"18211bf51b41381064c4426de54bcb8a","is_new":-10,"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":""}
 Cyprus
FOREIGN
No S/SYLR2021-06-302022-08-25 
PHOENOS INTERNATIONAL LTD
Prev: SAMA SAL Offshore "SAMA"
{"ct_name":"Elie El Khawaja","ct_title":"Director of Sales","ct_dept":"Sales Department","ct_address":"Strovolos Avenue, 201 2nd Floor, Door 202\/ Office 05 A, 2049 Nicosia, Cyprus | Nicosia, Cyprus","ct_tel":"+96170399963","ct_email":"ekhawaja@phoenos.com","bz_address":"Strovolos Avenue, 201 2nd Floor, Door 202\/ Office 05 A, 2049 Nicosia, Cyprus | Nicosia, Cyprus","country":"Cyprus","declare":"2021-06-30","last_seen":"2024-01-24","sys_id":"18211bf51b41381064c4426de54bcb8a","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":""}
 Cyprus
FOREIGN
No S/SYLR2021-06-302022-08-25 
PHOENOS INTERNATIONAL LTD
Prev: SAMA SAL Offshore "SAMA"
{"ct_name":"Elie El Khawaja","ct_title":"Director of Sales","ct_dept":"Sales Department","ct_address":"Strovolos Avenue, 201 2nd Floor, Door 202\/ Office 05 A, 2049 Nicosia, Cyprus | Nicosia, Cyprus","ct_tel":"+96170399963","ct_email":"ekhawaja@phoenos.com","bz_address":"Strovolos Avenue, 201 2nd Floor, Door 202\/ Office 05 A, 2049 Nicosia, Cyprus | Nicosia, Cyprus","country":"Cyprus","declare":"2021-06-30","last_seen":"2023-03-30","sys_id":"18211bf51b41381064c4426de54bcb8a","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":""}
 Cyprus
FOREIGN
No S/SYLR2021-06-302022-08-25 
PHOENOS INTERNATIONAL LTD
Prev: SAMA SAL Offshore "SAMA"
{"ct_name":"Elie El Khawaja","ct_title":"Director of Sales","ct_dept":"Sales Department","ct_address":"Strovolos Avenue, 201 2nd Floor, Door 202\/ Office 05 A, 2049 Nicosia, Cyprus | Nicosia, Cyprus","ct_tel":"+96170399963","ct_email":"ekhawaja@phoenos.com","bz_address":"Strovolos Avenue, 201 2nd Floor, Door 202\/ Office 05 A, 2049 Nicosia, Cyprus | Nicosia, Cyprus","country":"Cyprus","declare":"2021-06-30","last_seen":"2022-12-12","sys_id":"18211bf51b41381064c4426de54bcb8a","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":""}
 Cyprus
FOREIGN
No S/SYLR2021-06-302022-08-25 
PHOENOS INTERNATIONAL LTD
Prev: SAMA SAL Offshore "SAMA"
{"ct_name":"Elie El Khawaja","ct_title":"Director of Sales","ct_dept":"Sales Department","ct_address":"Strovolos Avenue, 201 2nd Floor, Door 202\/ Office 05 A, 2049 Nicosia, Cyprus | Nicosia, Cyprus","ct_tel":"+96170399963","ct_email":"ekhawaja@phoenos.com","bz_address":"Strovolos Avenue, 201 2nd Floor, Door 202\/ Office 05 A, 2049 Nicosia, Cyprus | Nicosia, Cyprus","country":"Cyprus","declare":"2021-06-30","last_seen":"2022-08-25","sys_id":"18211bf51b41381064c4426de54bcb8a","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":""}
 Cyprus
FOREIGN
No S/SYLR2021-06-302022-02-02 
PHOENOS INTERNATIONAL LTD
Prev: SAMA SAL Offshore "SAMA"
{"ct_name":"Elie El Khawaja","ct_title":"Director of Sales","ct_dept":"Sales Department","ct_address":"Strovolos Avenue, 201 2nd Floor, Door 202\/ Office 05 A, 2049 Nicosia, Cyprus | Nicosia, Cyprus","ct_tel":"+96170399963","ct_email":"ekhawaja@phoenos.com","bz_address":"Strovolos Avenue, 201 2nd Floor, Door 202\/ Office 05 A, 2049 Nicosia, Cyprus | Nicosia, Cyprus","country":"Cyprus","declare":"2021-06-30","last_seen":"2022-02-02","sys_id":"18211bf51b41381064c4426de54bcb8a","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":""}
 Cyprus
FOREIGN
No S/SYLR2021-06-302021-09-17 
PHOENOS INTERNATIONAL LTD
Prev: SAMA SAL Offshore "SAMA"
{"ct_name":"Elie El Khawaja","ct_title":"Director of Sales","ct_dept":"Sales Department","ct_address":"null | null","ct_tel":"+96170399963","ct_email":"ekhawaja@phoenos.com","bz_address":"Strovolos Avenue, 201 2nd Floor, Door 202\/ Office 05 A, 2049 Nicosia, Cyprus | Nicosia, Cyprus","country":"Cyprus","declare":"2021-06-30","last_seen":"2021-09-17","sys_id":"18211bf51b41381064c4426de54bcb8a","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":""}
 Cyprus
FOREIGN
No S/SYLR2021-06-30