Group
KYC Refresh Watchlist
Customers whose KYC expires within the next 6 months. Priority outreach to schedule document refresh.
Members
3
Total AUM
BHD 8,991,300
High Risk
1
Mobile Enrolled
2/3
Segment Mix
Share by relationship value
Risk Distribution
Members by risk rating
Top by AUM
- 1Mohammed Yousef Al-KhalifaBHD 6,142,700
- 2Khalid Rashid Al-DoseriBHD 2,408,400
- 3Reem Saud Al-MahmoodBHD 440,200
Group Flows
Synthetic credits, debits and net (12 months)
Members
| CIF | Name | Segment | Risk | KYC | Mobile | AUM | Actions |
|---|---|---|---|---|---|---|---|
| 100003 | Khalid Rashid Al-Doseri | Private | High | 31 Dec 2025 | Not enrolled | BHD 2,408,400 | Intelligence → |
| 100012 | Mohammed Yousef Al-Khalifa | Private | Medium | 15 Sept 2026 | Locked | BHD 6,142,700 | Intelligence → |
| 100031 | Reem Saud Al-Mahmood | Wealth | Medium | 30 Oct 2025 | Active | BHD 440,200 | Intelligence → |