HIGH RISKVerified Entry

Wassim Rateb Arkoussi

Policy Violation
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Amount Owed

Risk Level

HIGH RISK

Incident Reason

Policy Violation

Country

Not specified

Database Entry Date

June 9, 2026

Phone

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Email

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Case Notes

Individual has been reported for scam-related activity, failed to pay Salik and traffic fines, and abandoned the vehicle in a parking area.

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