MI
KYC — individual · KYC-005
Mohammed Iqbal Khan
Verified12/12 fields · 4/6 documents
Submitted details
| Field | Client-supplied value | Verified |
|---|---|---|
| Full name (as per passport) | Mohammed Iqbal Khan | |
| Nationality | United Kingdom | |
| Date of birth | 1989-04-12 | |
| Passport number | A6134740 | |
| Passport expiry | 2027-11-08 | |
| Emirates ID number | 784-1994-8262637-3 | |
| Emirates ID expiry | 2027-04-14 | |
| Residence visa expiry | 2027-08-06 | |
| Mobile | +971 53 197 4267 | |
| mohammed.khan@mail.ae | ||
| Residential address in the UAE | Flat 1203, Al Nahda 2, Dubai | |
| Employer / sponsor | Mirdif Facilities Management LLC |
Document checklist
0 required items outstanding| Required item | Client upload | Rule | |
|---|---|---|---|
| Passport — photo page Colour scan, all four corners visible | passport-copy.pdf 176 KB · 09 Aug 2026, 11:04 | ||
| Residence visa page | visa-page.pdf 217 KB · 09 Aug 2026, 11:07 | ||
| Emirates ID — both sides | eid-copy.pdf 258 KB · 09 Aug 2026, 11:10 | ||
| Passport-size photograph White background, 4.3 × 5.5 cm | photo.pdf 299 KB · 09 Aug 2026, 11:13 | ||
| Ejari / tenancy contract | Not uploaded | ||
| Salary certificate | Not uploaded |
Audit trail
12 events- Approved10 Aug 2026, 10:33Sameer HaqAgentSubmission accepted onto the client file
- Document verified10 Aug 2026, 10:18Sameer HaqAgentPassport-size photograph
- Document verified10 Aug 2026, 10:16Sameer HaqAgentEmirates ID — both sides
- Document verified10 Aug 2026, 10:14Sameer HaqAgentResidence visa page
- Document verified10 Aug 2026, 10:12Sameer HaqAgentPassport — photo page
- All fields verified10 Aug 2026, 10:08Sameer HaqAgentAll 12 fields checked against the originals
- Details submitted09 Aug 2026, 11:41Mohammed Iqbal KhanClient12 fields and 4 documents submitted
- Document uploaded09 Aug 2026, 11:13Mohammed Iqbal KhanClientPassport-size photograph — photo.pdf
- Document uploaded09 Aug 2026, 11:10Mohammed Iqbal KhanClientEmirates ID — both sides — eid-copy.pdf
- Document uploaded09 Aug 2026, 11:07Mohammed Iqbal KhanClientResidence visa page — visa-page.pdf
- Document uploaded09 Aug 2026, 11:04Mohammed Iqbal KhanClientPassport — photo page — passport-copy.pdf
- Link issued07 Aug 2026, 09:12Sameer HaqAgentKYC link sent to mohammed.khan@mail.ae
Decision
Last decision by Sameer Haq
Client link
https://infolinks.ae/kyc/form/illqf5004Open client form
Every tick, upload, removal and decision on this file is written to the audit trail with the officer's name and a timestamp — that record is what an auditor asks for first.