Mouhammed Bousaleh
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Views99
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Reviews0
Mouhammed Bousaleh
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Views99
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Reviews0
2.6
trust score
2.5
brand audit
N/A
user’s score
0
user reviews
Medium risk
| NameMouhammed Bousaleh | Born in1974 | Previous Residence: Western Sydney, Australia | Current Base Lebanon |
| Associated Industry Logistics Management | Claimed SpecializationStrategic Planning | Target MarketAustralia | Alleged Drugs Involved #1Cocaine |
| Alleged Drugs Involved #2Heroin | Alleged Drugs Involved #3MDMA | Alleged RoleSignificant player in global drug trafficking network | Additional Allegation #1import of substantial drug quantities. |
| Additional Allegation #2Criminal Activity | Additional Allegation #3Drug Trafficking | Brand Awareness Medium | Adverse Media Yes |
| Transparency Score Medium | Risk Factor 0.80 | Flight RiskMedium | Criminal RiskMedium |
An overview on Mouhammed Bousaleh
In his career, Mouhammed Bousaleh has proven to have outstanding strategic insight. He handles large-scale activities with amazing efficiency and a knack for intricate logistical coordination. Bousaleh's abilities in international networking are exceptional, enabling him to establish and preserve strong worldwide ties. Bousaleh ensures safe and efficient operations by being an expert in risk management and resource allocation. He is an experienced user of cryptocurrencies and other cutting-edge techniques, demonstrating his proficiency with new financial technologies. His resilience and strategic thinking are demonstrated by his ability to adapt to changing environments while maintaining operational confidentiality.- Extensive Experience
- Have Financial Instability
- Ethical Concerns
- Operational Risk
- Involved in Money Laundering
Mouhammed Bousaleh has a consumer rating of N/A stars from 0 consumer complaints and reviews indicating that most customers are NOT satisfied with their experience. Consumers unhappy with Mouhammed Bousaleh most frequently mention bad support and high costs.
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critical intel on Mouhammed Bousaleh
Mouhammed Bousaleh involved in Drug Trafficking and Money Laundering
Former Western Sydney resident Mouhammed Bousaleh is thought to have had a significant role in large-scale drug shipments. Australian officials have identified Bousaleh, who is based in Lebanon, as a major participant in the international drug trafficking network that targets Australia. It is said that he is involved in the coordination of large-scale narcotic imports into Australia, including MDMA, cocaine, and heroin. The complexity of his illegal activity underscores his central position in the network, which helps to explain why illegal drugs are widely dispersed across the nation.
| Posed on 21 Jun 2021 | Posed by CHARLES MIRANDA | Allegation #1Involvement in large-scale narcotic shipments | Allegation #2Money Laundering |
| Allegation #3Financial Instability | Allegation #4Orchestrates import of cocaine, heroin, and MDMA. | Transparency Score Medium | SERP >10 |
| Brand Impact Medium | Language English |
Top 3 negative keyword association :
- Money Laundering
- Financial Instability
- Involvement in large-scale narcotic shipments
Expert Risk Assessment on Mouhammed Bousaleh
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Mouhammed Bousaleh has a consumer rating of N/A stars from 0 consumer complaints.
- Background Check 1 week
- OSINT + Cyber Intel 1 week
- Global Database Checks 1 week
- Human Interpretations 1 week
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