arrow_back
Entities
Rasheed Amod
unknown
Individual
Rasheed Amod is an individual.
notifications_active
Get notified the moment Rasheed Amod'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.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
arrow_forward
|
🇬🇧 EXTRAN PROPERTIES LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 AZURE PROPERTY HOLDINGS LIMITED | ? — PRES |