arrow_back
Entities
MR SALEH TAMI ALANIZY
unknown
Individual
MR SALEH TAMI ALANIZY is an individual. Holds positions at THE DIWAN LIMITED and 12499024.
notifications_active
Get notified the moment MR SALEH TAMI ALANIZY's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 THE DIWAN LIMITED
SHAREHOLDER
🇬🇧 12499024
DIRECTOR