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No 499 matches found using FRN
Risk High KYC 0 Vol 0 CID 1 CDR 0 Trace 0 Score 1 Reviewed On 2021-07-14
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Zain Global Communications Services S.P.C
{"ct_name":"Charbel El Mir","ct_title":"Voice Platform Technical Manager","ct_dept":"Wholesale and Roaming","ct_address":"Zain Group Head Office Bldg 2 Airport Road, | Shuwaikh, 22244 | Shuwaikh","ct_tel":"+96524644444","ct_email":"noc.zgv@zain.com","bz_address":"Flat 121, Building 401, Road 2806, Block 428 | Alseef, Bahrain","country":"Bahrain","declare":"2021-06-24","last_seen":"2024-04-18","sys_id":"aa7339b31bb870507ccf20ecac4bcbde","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":""}
 Bahrain
FOREIGN
No S/SRMP12021-06-242022-08-25 
Zain Global Communications Services S.P.C
{"ct_name":"Charbel El Mir","ct_title":"Voice Platform Technical Manager","ct_dept":"Wholesale and Roaming","ct_address":"Zain Group Head Office Bldg 2 Airport Road, | Shuwaikh, 22244 | Shuwaikh","ct_tel":"+96524644444","ct_email":"noc.zgv@zain.com","bz_address":"Flat 121, Building 401, Road 2806, Block 428 | Alseef, Bahrain","country":"Bahrain","declare":"2021-06-24","last_seen":"2024-01-24","sys_id":"aa7339b31bb870507ccf20ecac4bcbde","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":""}
 Bahrain
FOREIGN
No S/SY12021-06-242022-08-25 
Zain Global Communications Services S.P.C
{"ct_name":"Charbel El Mir","ct_title":"Voice Platform Technical Manager","ct_dept":"Wholesale and Roaming","ct_address":"Zain Group Head Office Bldg 2 Airport Road, | Shuwaikh, 22244 | Shuwaikh","ct_tel":"+96524644444","ct_email":"noc.zgv@zain.com","bz_address":"Flat 121, Building 401, Road 2806, Block 428 | Alseef, Bahrain","country":"Bahrain","declare":"2021-06-24","last_seen":"2023-03-30","sys_id":"aa7339b31bb870507ccf20ecac4bcbde","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":""}
 Bahrain
FOREIGN
No S/SY12021-06-242022-08-25 
Zain Global Communications Services S.P.C
{"ct_name":"Charbel El Mir","ct_title":"Voice Platform Technical Manager","ct_dept":"Wholesale and Roaming","ct_address":"Zain Group Head Office Bldg 2 Airport Road, | Shuwaikh, 22244 | Shuwaikh","ct_tel":"+96524644444","ct_email":"noc.zgv@zain.com","bz_address":"Flat 121, Building 401, Road 2806, Block 428 | Alseef, Bahrain","country":"Bahrain","declare":"2021-06-24","last_seen":"2022-12-12","sys_id":"aa7339b31bb870507ccf20ecac4bcbde","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":""}
 Bahrain
FOREIGN
No S/SY12021-06-242022-08-25 
Zain Global Communications Services S.P.C
{"ct_name":"Charbel El Mir","ct_title":"Voice Platform Technical Manager","ct_dept":"Wholesale and Roaming","ct_address":"Zain Group Head Office Bldg 2 Airport Road, | Shuwaikh, 22244 | Shuwaikh","ct_tel":"+96524644444","ct_email":"noc.zgv@zain.com","bz_address":"Flat 121, Building 401, Road 2806, Block 428 | Alseef, Bahrain","country":"Bahrain","declare":"2021-06-24","last_seen":"2022-08-25","sys_id":"aa7339b31bb870507ccf20ecac4bcbde","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":""}
 Bahrain
FOREIGN
No S/SY12021-06-242022-02-02 
Zain Global Communications Services S.P.C
{"ct_name":"Charbel El Mir","ct_title":"Voice Platform Technical Manager","ct_dept":"Wholesale and Roaming","ct_address":"Zain Group Head Office Bldg 2 Airport Road, | Shuwaikh, 22244 | Shuwaikh","ct_tel":"+96524644444","ct_email":"noc.zgv@zain.com","bz_address":"Flat 121, Building 401, Road 2806, Block 428 | Alseef, Bahrain","country":"Bahrain","declare":"2021-06-24","last_seen":"2022-02-02","sys_id":"aa7339b31bb870507ccf20ecac4bcbde","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":""}
 Bahrain
FOREIGN
No S/SY12021-06-24