Trading Name: Attijariwafa Bank (Middle East)
Name
Attijariwafa Bank (Middle East) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001541
Address
Office No 5, Level 3, Gate Village Building No 5, DIFC, PO Box 119312, Dubai, UAE
Telephone Number
971 4 377 0300
Fax Number
971 4 331 2312
Date of Licence
28-Nov-2011
Financial Service
Investments
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Rights under a Long-Term Insurance Contract
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Rights Under a Long-Term Insurance Contract
Dealing in Investments as Principal
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Dealing in Investments as Agent
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Credit & Advising on Credit
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
Mr Sherif Mohamed Ebrahim Abdel Wahab
I004027
Authorised Individuals
30-Aug-2023
Mr Douiri Ahmed Ismail
I016347
Authorised Individuals
15-Feb-2022
Mr Adel Barakat
I014600
Authorised Individuals
07-Jan-2021
Mr Nawaz Saiyed
I009964
Authorised Individuals
25-Jun-2019
Mr Sherif Reda Abdelmoneim Hamouda
I012401
Authorised Individuals
28-May-2019
Mr Youssef Rouissi
I009324
Authorised Individuals
16-Feb-2017
Mr Mohamed Idriss Berrada
I009323
Authorised Individuals
16-Feb-2017
Mr Leamari Faical
I009321
Authorised Individuals
16-Feb-2017
Mr Jalal Berrady
I009322
Authorised Individuals (Withdrawn)
16-Feb-2017
16-Mar-2020
Mr Karim Fath
I009320
Authorised Individuals (Withdrawn)
16-Feb-2017
13-May-2020
Mr Mustafa Nooruddin
I006683
Authorised Individuals (Withdrawn)
08-Mar-2015
09-Jun-2019
Mr Mohamed Majid Bennis
I004284
Authorised Individuals (Withdrawn)
28-Nov-2011
30-Sep-2017
Mr Mohamed El Kettani
I004287
Authorised Individuals (Withdrawn)
28-Nov-2011
09-Nov-2016
Mr Jai Boubker
I004286
Authorised Individuals (Withdrawn)
28-Nov-2011
09-Nov-2016
Mr Chakib Erquizi
I004288
Authorised Individuals (Withdrawn)
28-Nov-2011
08-Dec-2015
Mr Aissa Haline
I004285
Authorised Individuals (Withdrawn)
28-Nov-2011
08-Mar-2015
Mr Omar ben Hallam
I004282
Authorised Individuals (Withdrawn)
28-Nov-2011
06-Jan-2019
Mr Nico Albert Van Bockstal
I002449
Authorised Individuals (Withdrawn)
28-Nov-2011
30-Aug-2023
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