Ahmad Asad Faour
Ahmad Assad Fa'ur
Industrial Area 11, 28th St, Wave Tech Bldg
Business Bay, Emirates National Tower, Churchill Bldg, Office 209
P.O. Box 25187
The responsibility to confirm that an end customer is not present on any sanctions list typically falls upon the business or organization engaging in the transaction or business relationship with the customer.
Conduct a quick check of the end customer's status using the Sanction Dome tool.
Contact the Safe-Zone team to receive the assistance in checking the end customer.
