RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-09-14
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Bahrain Telecommunications Company (BATELCO)
{"ct_name":"Khalid Ahmed","ct_title":"Head Roaming & Carrier Services","ct_dept":"Global","ct_address":"Batelco Headquarters Building 1095, Road 1425, Block 1014 Hamala | Manama, Bahrain","ct_tel":"+97339455654","ct_email":"KHALID.AHMED@BTC.COM.BH","bz_address":"Batelco Headquarters Building 1095, Road 1425, Block 1014 Hamala | Manama, Bahrain","country":"Bahrain","declare":"2021-09-14","last_seen":"2024-04-18","sys_id":"9d4558da1b22bc1002beea82f54bcb3b","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/SRMPLR2021-09-142022-08-25 
Bahrain Telecommunications Company (BATELCO)
{"ct_name":"Khalid Ahmed","ct_title":"Head Roaming & Carrier Services","ct_dept":"Global","ct_address":"Batelco Headquarters Building 1095, Road 1425, Block 1014 Hamala | Manama, Bahrain","ct_tel":"+97339455654","ct_email":"KHALID.AHMED@BTC.COM.BH","bz_address":"Batelco Headquarters Building 1095, Road 1425, Block 1014 Hamala | Manama, Bahrain","country":"Bahrain","declare":"2021-09-14","last_seen":"2024-01-24","sys_id":"9d4558da1b22bc1002beea82f54bcb3b","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/SYLR2021-09-142022-08-25 
Bahrain Telecommunications Company (BATELCO)
{"ct_name":"Khalid Ahmed","ct_title":"Head Roaming & Carrier Services","ct_dept":"Global","ct_address":"Batelco Headquarters Building 1095, Road 1425, Block 1014 Hamala | Manama, Bahrain","ct_tel":"+97339455654","ct_email":"KHALID.AHMED@BTC.COM.BH","bz_address":"Batelco Headquarters Building 1095, Road 1425, Block 1014 Hamala | Manama, Bahrain","country":"Bahrain","declare":"2021-09-14","last_seen":"2023-03-30","sys_id":"9d4558da1b22bc1002beea82f54bcb3b","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/SYLR2021-09-142022-08-25 
Bahrain Telecommunications Company (BATELCO)
{"ct_name":"Khalid Ahmed","ct_title":"Head Roaming & Carrier Services","ct_dept":"Global","ct_address":"Batelco Headquarters Building 1095, Road 1425, Block 1014 Hamala | Manama, Bahrain","ct_tel":"+97339455654","ct_email":"KHALID.AHMED@BTC.COM.BH","bz_address":"Batelco Headquarters Building 1095, Road 1425, Block 1014 Hamala | Manama, Bahrain","country":"Bahrain","declare":"2021-09-14","last_seen":"2022-12-12","sys_id":"9d4558da1b22bc1002beea82f54bcb3b","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/SYLR2021-09-142022-08-25 
Bahrain Telecommunications Company (BATELCO)
{"ct_name":"Khalid Ahmed","ct_title":"Head Roaming & Carrier Services","ct_dept":"Global","ct_address":"Batelco Headquarters Building 1095, Road 1425, Block 1014 Hamala | Manama, Bahrain","ct_tel":"+97339455654","ct_email":"KHALID.AHMED@BTC.COM.BH","bz_address":"Batelco Headquarters Building 1095, Road 1425, Block 1014 Hamala | Manama, Bahrain","country":"Bahrain","declare":"2021-09-14","last_seen":"2022-08-25","sys_id":"9d4558da1b22bc1002beea82f54bcb3b","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/SYLR2021-09-142022-02-02 
Bahrain Telecommunications Company (BATELCO)
{"ct_name":"Khalid Ahmed","ct_title":"Head Roaming & Carrier Services","ct_dept":"Global","ct_address":"Batelco Headquarters Building 1095, Road 1425, Block 1014 Hamala | Manama, Bahrain","ct_tel":"+97339455654","ct_email":"KHALID.AHMED@BTC.COM.BH","bz_address":"Batelco Headquarters Building 1095, Road 1425, Block 1014 Hamala | Manama, Bahrain","country":"Bahrain","declare":"2021-09-14","last_seen":"2022-02-02","sys_id":"9d4558da1b22bc1002beea82f54bcb3b","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/SYLR2021-09-142021-09-17 
Bahrain Telecommunications Company (BATELCO)
{"ct_name":"Khalid Ahmed","ct_title":"Head Roaming & Carrier Services","ct_dept":"Global","ct_address":"null | null","ct_tel":"+97339455654","ct_email":"KHALID.AHMED@BTC.COM.BH","bz_address":"Batelco Headquarters Building 1095, Road 1425, Block 1014 Hamala | Manama, Bahrain","country":"Bahrain","declare":"2021-09-14","last_seen":"2021-09-17","sys_id":"9d4558da1b22bc1002beea82f54bcb3b","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/SYLR2021-09-14