arrow_back
Entities
MR ZOUHAIR ABDUL KHALIQ
unknown
Individual
MR ZOUHAIR ABDUL KHALIQ is an individual. Holds positions at 08306935, 09680009, 12027010, OC371293, and ICE ADVISORY LLP.
notifications_active
Get notified the moment MR ZOUHAIR ABDUL KHALIQ's sanctions, ownership or status change β 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
π¬π§ 08306935
DIRECTOR
π¬π§ 09680009
DIRECTOR
π¬π§ 12027010
DIRECTOR
π¬π§ OC371293
PARTNER
π¬π§ ICE ADVISORY LLP
PARTNER