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Nom	The Arab Anti-Corruption Organisation
Adresse	Ilford Essex
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05314721 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Al Nibari, Abdulla Safat, 13011, Kuwait Status: Active Notified: 24/03/2006 Date of Birth: 09/1936 Occupation: Consultant Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

Haidar, Hayyan Istiqlal Street, Chouran Beirut, Lebanon Status: Active Notified: 16/02/2013 Role: Secretary

Kamhawi, Labib Ilford, Essex Status: Active Notified: 22/01/2019 Date of Birth: 03/1946 Occupation: Director Role: Director Country of Residence: Jordan Nationality: Palestinian

Kanaan, Taher Po Box 1982, Amman, Jordan Status: Active Notified: 11/02/2005 Date of Birth: 03/1935 Occupation: Economist & Director General Role: Director Country of Residence: Jordan Nationality: Jordanian

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The Arab Anti-Corruption Organisation

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Officers (4)