Q: I want to check if I'm blacklisted in Dubai. I have been there from 2006 to 2010… A: Kindly forward your passport copy to (elkhatib.legal@outlook.com), and we shall reply back with the next steps to be taken in order to finalize the requested check…

Hello there, With reference to your inquiry, kindly be informed that we would gladly assist you with your issue (which we have previously done a lot). It shall need a meeting at our office, and after that, consider everything done. Kind regards.

Security check for blacklist from outside the UAE

Questions & Answers

Questions & Answers

5 available 5 • View all

How to check if a person is blacklisted in the UAE

Q: Hi, I live in Australia and was wondering how I can find out if my cousin who is originally from Lebanon, has been blacklisted in the UAE for absconding from his employment? Also, I was wondering if his power of attorney who is not in the UAE can find out if there are any court cases against my cousin without having to travel to the UAE?

Nov 22, 2016

30943

Checking an unforeseen police case after leaving the UAE

Q: Hi, I was employed in Abu Dhabi from September 2003 to February 2004 by a well known marine consultancy. The contract I had was initially for 6 months and then I could return to the UK or remain in Abu Dhabi full time. I informed my line manager in December that I would be leaving in three months, and that was my notice period. As far as I was aware, I did everything properly and left mid-February. I requested that any mail or bills be forwarded to me in the UK, this never happened. I left money in the bank (HSBC) to cover credit cards (two), only small amount of debt AED 1500. However, I expected my employer to forward all mail. I received a demand for money from an agent of HSBC which was duly paid. I since emailed the bank to ensure that I never owed anything. I believe that two former associates of the company deliberately opened and kept my mail. My question is how can I find out if there is a police case against me, please? Best regards, HM

Oct 10, 2017

476

Checking an unforseen arrest warrant or case

Q: Can I get a warrant/complaint check done if I wasn't a resident of Dubai? I was on a holiday visa and at a brunch, and can't really remember getting back to my hotel. I'm pretty sure it's ok, but I've read some stories about taxi drivers making complaints without people knowing and people getting arrested when returning to the airport. I just want peace of mind next time I go back.

May 3, 2018

516

Checking travel ban and possible criminal or civil case

Q: Hi, Can someone assist to check if there is any travel ban, police or court case against me? Please note that I was a resident in Dubai from 2007 to 2010. How much does this service cost? Thank you

Feb 5, 2019

958

UAE police, court, CID, and immigration check: How long and how much?

Q: Good morning, I am outside the UAE, but I need a police, court, CID, and immigration check. Can you tell me how long it will take and how much you charge for the required documents? Best Regards,

Jun 22, 2023

434

Sherif M. ElKhatib

Other answers by

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How to act against a civil case for a bank loan

Sir, What will be the procedure when the bank initiates a civil case on a personal loan?

Jan 31, 2019

4174

Liability of daughter against the debts of her father

To whom this may concern, I returned back to Australia after 10 years in Abu Dhabi in 2015. As I turn 18 this year in November, I plan on visiting friends who are in the UAE for about a month. I would like to travel with them around the country freely without any prosecution from local officials. My father had to leave the UAE in 2016 for health reasons and has unpaid debts in the UAE, Abu Dhabi specifically. I would like to know and have it in writing if I would be able to travel freely to the UAE at the end of the year and that I am not liable for my parents' debts/problems as I have no legal responsibilities for their actions. Kind regards.

Jan 31, 2019

1393

Bounced cheque case for a loan after paying the fine

Hi I have got a call from Dubai Police last week regarding my cheque bounce which I issued to the bank due to default on loan payment on time. I paid a visit & they referred me to the prosecution & I got fine which I already paid and got clearance. I want to know if the bank can still file a case against me & I still need to contact the bank for settlement or case clearance. I am getting too many calls even after that, and the debt collector is actually harassing with the worst behaviour & back to back calls which actually ruined my personal life and put me in depression with high bp. Thank you

Dec 31, 2018

2469

Repercussions of defaulting on a bank loan and credit card

Dear Sir, I am an Indian national, and I defaulted on a personal loan & credit card payments. I lost my Job and I didn't pay my EMI and credit card payments. I am seeking help from you, could you help me with this? I am not a willful defaulter. Now, I am In my home country.

Dec 8, 2018

1263

The right action for delaying the delivery of a purchased property

I have invested in a villa and it's been 19 months that my villa is still not ready and I haven't got the possession or either copy of the contract which I have signed with them. How can you help in this regard?

Nov 26, 2018

572

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