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Citigroup Global Markets Limited

Trading Name: CITIGROUP GLOBAL MARKETS LIMITED (DIFC Branch)

Name

Citigroup Global Markets Limited

Legal Status:

Non-DIFC Company

DFSA Reference Number:

F000153

Address

Suite 1, Level 7, Precinct Building 2, The Gate District, DIFC, PO Box 506560, Dubai, UAE

Telephone Number

971 4 509 9790

Fax Number

971 4 370 0283

Date of Licence

04-May-2006

Financial Service

Investments

Advising on Financial Products

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

Arranging Deals in Investments

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

Arranging Credit & Advising on Credit


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Sergey Godenovsky

I018960

Authorised Individuals

07-Aug-2024

Mr Kamal Benkabbou

I018087

Authorised Individuals

01-Aug-2024

Mr Tariq Mahmood

I019447

Authorised Individuals

09-Apr-2024

Ms Maria Ivanova

I018672

Authorised Individuals

19-Oct-2023

Mr Ilker Domac

I016153

Authorised Individuals

08-Mar-2022

Ms Ebru Pakcan Arslan

I017497

Authorised Individuals (Withdrawn)

30-Jan-2023

31-Oct-2023

Mr Nicholas Gilding Wills

I014332

Authorised Individuals (Withdrawn)

04-Oct-2020

29-Jun-2024

Mr Ronit Ghose

I014069

Authorised Individuals (Withdrawn)

10-Aug-2020

08-Dec-2021

Mr Ediz Ozsoy

I010016

Authorised Individuals (Withdrawn)

06-Sep-2017

12-Mar-2024

Mr Andis Costopoulous

I009658

Authorised Individuals (Withdrawn)

05-Jun-2017

09-Aug-2020

Mr Vivek Vaidyanathan

I009154

Authorised Individuals (Withdrawn)

09-Jan-2017

25-Aug-2023

Mr Muhammad Zulquarnain Butt

I009158

Authorised Individuals (Withdrawn)

09-Jan-2017

15-May-2017

Mr Ali Omar Iqtidar

I009157

Authorised Individuals (Withdrawn)

09-Jan-2017

20-May-2019

Mrs Narjes Aschi ep. Aouij

I009156

Authorised Individuals (Withdrawn)

09-Jan-2017

10-Aug-2020

Ms Iman Sherif Fadel Ahmed Abdelkhalek

I009155

Authorised Individuals (Withdrawn)

09-Jan-2017

10-Aug-2020

Mrs Elissar Farah ep Assaad Antonios

I008440

Authorised Individuals (Withdrawn)

24-Apr-2016

30-Jan-2023

Mr Heath Roger Jansen

I007766

Authorised Individuals (Withdrawn)

02-Nov-2015

10-Aug-2020

Mr Gokay Celik

I004884

Authorised Individuals (Withdrawn)

11-Sep-2012

22-Jan-2024

Mr Ahmed Khan Bozai

I004668

Authorised Individuals (Withdrawn)

16-Apr-2012

09-Aug-2020

Mr Atiq Ur Rehman

I003478

Authorised Individuals (Withdrawn)

10-Jan-2010

24-Apr-2016

Mr Ahmad Nauman Aslam

I003181

Authorised Individuals (Withdrawn)

16-Jul-2009

22-Jan-2024

Mr Alberto Jose Del Carmen Verme Ferreyra

I003066

Authorised Individuals (Withdrawn)

18-May-2009

18-Dec-2014

Mr Mohammad Jaffer Nini

I002572

Authorised Individuals (Withdrawn)

13-Aug-2008

22-Aug-2017

Mr Mohammed Al Shroogi

I001310

Authorised Individuals (Withdrawn)

19-Dec-2006

14-Sep-2009

Mr Guillaume Hannebelle

I000842

Authorised Individuals (Withdrawn)

11-Jun-2006

29-May-2008

Mr Syed Sajjad Razvi

I000762

Authorised Individuals (Withdrawn)

04-May-2006

19-Dec-2006

Mr Ronald Gonsalves

I000119

Authorised Individuals (Withdrawn)

04-May-2006

24-Aug-2009

Mr Paolo Zaniboni

I000703

Authorised Individuals (Withdrawn)

04-May-2006

22-Oct-2008

Mr Michel Accad

I000761

Authorised Individuals (Withdrawn)

04-May-2006

08-Feb-2007

Mr David Ludlow

I000702

Authorised Individuals (Withdrawn)

04-May-2006

29-May-2008

Mr Afif Ramadan

I000704

Authorised Individuals (Withdrawn)

04-May-2006

29-May-2008


Title
Category
Date of Use

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