CRITICALVerified Entry

MAHRA KHALIFA HAMAD SAOUD ALMEMARI

Policy ViolationUAE
Sign in to view
Amount Owed

Risk Level

CRITICAL

Incident Reason

Policy Violation

Country

UAE

Database Entry Date

July 9, 2026

Phone

Sign in to view

Email

Sign in to view

Case Notes

Client failed to pay the outstanding delivery charges, traffic fines, and other applicable charges. The client also provided a payment confirmation that was reported as not authentic after no corresponding payment was received. Despite follow-up attempts, the outstanding balance remains unpaid.

Unlock Full Client Record

Sign up for free to access the complete record — passport number, evidence files, contact details, full case history, and unlimited searches across the entire database.

No credit card required • Free registration

Global Coverage
Enterprise Security
Verified Partners