CRITICALVerified Entry
Muhammed Rafi Hameed Kannu Haneefa Moopparuveettil
Policy ViolationUAE
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Amount Owed
Risk Level
CRITICAL
Incident Reason
Policy Violation
Country
UAE
Database Entry Date
June 17, 2026
Phone
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Case Notes
The client accumulated multiple traffic fines and unpaid rental charges. The vehicle was recovered due to non-payment, but the client has failed to settle the outstanding balance and remains unresponsive to all communication attempts.
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