CIF 100012
Mohammed Yousef Al-Khalifa
محمد يوسف آل خليفة
CPR •••••8339 · Bahraini · Born 18 Feb 1965
PrivateRisk: MediumMobile App: Locked
Total Relationship
BHD 6,142,700
Onboarded
12 Apr 2001
KYC Expires
15 Sept 2026
Accounts
3
Accounts
| Account | Type | Status | Balance | Documents |
|---|---|---|---|---|
| 01-100012-001 | Current | Active | BHD 522,700 | |
| 01-100012-002 | Investment | Active | BHD 4,120,000 | |
| 01-100012-003 | Fixed Deposit | Active | $1,500,000 |
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Activity Timeline
KYC due for renewal
KYC15 Sept 2026
Risk rating: Medium
Customer onboarded
Onboarding12 Apr 2001
Private segment · RM RM-014