DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Citibank, N.A.

Legal Status:

Non-DIFC Company

DFSA Reference Number:

F000986

Address

Unit 1, Level 7, Gate Precinct Building 2, DIFC, PO Box 507010, Dubai, UAE

Telephone Number

971 4 509 9790

Fax Number

971 4 425 0119

Date of Licence

07-Sep-2015

Financial Service

Investments

Arranging Deals in Investments

Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products

Advising on Financial Products

Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Deposits

Accepting Deposits

Providing Credit

Arranging Credit & Advising on Credit


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Ms Rosey Arora

I016922

Authorised Individuals

02-Oct-2024

Mr Tariq Mahmood

I019447

Authorised Individuals

22-Apr-2024

Mr Shane Maurice Connery

I018879

Authorised Individuals

29-Nov-2023

Ms Maria Ivanova

I018672

Authorised Individuals

19-Oct-2023

Ms Vinaya Parvate

I018426

Authorised Individuals

25-Aug-2023

Mr Kamal Benkabbou

I018087

Authorised Individuals

04-Aug-2023

Mr Haren Jaiprakash Pagarani

I017666

Authorised Individuals

18-Apr-2023

Mrs Mamta Sethia

I016407

Authorised Individuals

27-Jun-2022

Mr Vivek Vaidyanathan

I009154

Authorised Individuals

23-Feb-2021

Ms Iman Sherif Fadel Ahmed Abdelkhalek

I009155

Authorised Individuals

10-Aug-2020

Mrs Narjes Aschi ep. Aouij

I009156

Authorised Individuals

27-Apr-2020

Mr Miguel Jorge Ferreira de Melo Azevedo

I012406

Authorised Individuals

10-Nov-2019

Mrs Carmen Christina Haddad

I011104

Authorised Individuals

19-Jul-2018

Mr Jagadeshwaran Kothandapani

I007234

Authorised Individuals

07-Sep-2015

Mr Ali Alexander Ghazi Youssef

I007119

Authorised Individuals

07-Sep-2015

Ms Ebru Pakcan Arslan

I017497

Authorised Individuals (Withdrawn)

30-Jan-2023

31-Oct-2023

Ms Beata Dagmar Pajestka

I015522

Authorised Individuals (Withdrawn)

17-Oct-2021

25-Aug-2023

Mr Ahmed Khan Bozai

I004668

Authorised Individuals (Withdrawn)

10-Aug-2020

10-Feb-2021

Mr Pravin Kandhari

I013681

Authorised Individuals (Withdrawn)

27-Apr-2020

24-Feb-2022

Mr Ediz Ozsoy

I010016

Authorised Individuals (Withdrawn)

06-Sep-2017

12-Mar-2024

Mrs Elissar Farah ep Assaad Antonios

I008440

Authorised Individuals (Withdrawn)

24-Apr-2016

30-Jan-2023

Mr Mohammad Jaffer Nini

I002572

Authorised Individuals (Withdrawn)

07-Sep-2015

22-Aug-2017

Mr Huseyin Cagatay Ulas

I007108

Authorised Individuals (Withdrawn)

07-Sep-2015

04-Aug-2023

Mr Jimmy Mathew George

I007089

Authorised Individuals (Withdrawn)

07-Sep-2015

04-Aug-2023

Mr Saquib Ayub

I007235

Authorised Individuals (Withdrawn)

07-Sep-2015

05-Dec-2023

Mr Gokay Celik

I004884

Authorised Individuals (Withdrawn)

07-Sep-2015

10-Sep-2024

Mr Atiq Ur Rehman

I003478

Authorised Individuals (Withdrawn)

07-Sep-2015

24-Apr-2016


Title
Category
Date of Use

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