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Credit Suisse AG

Trading Name: Credit Suisse AG (DIFC Branch)

Name

Credit Suisse AG

Legal Status:

Non-DIFC Company

DFSA Reference Number:

F000011

Address

Level 9 &10 East, The Gate Building, DIFC, PO Box 33660, Dubai, UAE

Telephone Number

971 4 362 0000

Fax Number

971 4 362 0001

Date of Withdrawal

03-Jun-2024

Date of Licence

13-May-2005

Financial Service

Investments

Accepting Deposits

Advising on Financial Products

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

Arranging Deals in Investments

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

Arranging Custody

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

Dealing in Investments as Agent

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

Managing Assets

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

Providing Credit

Providing Custody

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

Providing Trust Services

Arranging Credit & Advising on Credit


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Mohammed Hijazi

I000039

Authorised Individuals (Withdrawn)

04-Jan-2024

03-Jun-2024

Mr Mohammed Hijazi

I000039

Authorised Individuals (Withdrawn)

14-Sep-2011

03-Jun-2024

Mr Mohammed Hijazi

I000039

Authorised Individuals (Withdrawn)

13-May-2005

28-Feb-2008

Mr Salim Jamal

I012943

Authorised Individuals (Withdrawn)

26-Sep-2023

03-Jun-2024

Mr Salim Jamal

I012943

Authorised Individuals (Withdrawn)

27-Jan-2020

25-Nov-2022

Mr Onkar Ashok Bare

I017886

Authorised Individuals (Withdrawn)

16-Jun-2023

31-Mar-2024

Mr Majed Dalloul

I018072

Authorised Individuals (Withdrawn)

16-Jun-2023

03-Jun-2024

Mr Tushar Suresh Mittal

I017461

Authorised Individuals (Withdrawn)

29-Dec-2022

26-Sep-2023

Mr Saad Osseiran

I015713

Authorised Individuals (Withdrawn)

04-Oct-2021

15-Sep-2023

Mr Promit Kumar Ghose

I015446

Authorised Individuals (Withdrawn)

29-Aug-2021

03-Jun-2024

Mr Georges El Khoury

I015355

Authorised Individuals (Withdrawn)

13-Jul-2021

01-Sep-2021

Mr Hazem Shawki

I007640

Authorised Individuals (Withdrawn)

13-Apr-2020

24-Mar-2024

Mr Ahmed Hany Hassanin Badr

I006284

Authorised Individuals (Withdrawn)

04-Mar-2019

08-Dec-2023

Ms Susan Elizabeth Pickford

I011107

Authorised Individuals (Withdrawn)

30-Oct-2018

04-Nov-2019

Ms Samina Jafree

I011074

Authorised Individuals (Withdrawn)

19-Jun-2018

03-Jun-2024

Mr Fadi Elias Eid

I011075

Authorised Individuals (Withdrawn)

19-Jun-2018

30-May-2021

Mr Matthew Christy Dunster

I002698

Authorised Individuals (Withdrawn)

10-Aug-2017

30-Jan-2023

Mr Brian Alexander Smith

I009314

Authorised Individuals (Withdrawn)

08-Feb-2017

01-Jul-2018

Mr Jibu George

I000164

Authorised Individuals (Withdrawn)

13-Jun-2016

11-May-2017

Mr Yassin Tabet

I006691

Authorised Individuals (Withdrawn)

05-Jan-2015

03-Jun-2024

Mr Saad Benani

I000263

Authorised Individuals (Withdrawn)

21-Oct-2013

22-Apr-2020

Mrs Linda Wastie

I005387

Authorised Individuals (Withdrawn)

01-Apr-2013

08-Nov-2016

Mr Bechara Antoun Raad

I004682

Authorised Individuals (Withdrawn)

03-May-2012

11-Sep-2013

Mr Christopher Paul Tatham

I004681

Authorised Individuals (Withdrawn)

03-May-2012

22-Dec-2014

Mr John Edward Wright

I004082

Authorised Individuals (Withdrawn)

24-Feb-2011

03-May-2012

Mrs Josiane Reggane-Humbert

I003140

Authorised Individuals (Withdrawn)

09-Jun-2009

13-Sep-2011

Mr Adel Afiouni

I002776

Authorised Individuals (Withdrawn)

25-Nov-2008

24-Nov-2015

Mr Jeffrey Ray Culpepper

I000142

Authorised Individuals (Withdrawn)

20-Nov-2008

12-Sep-2011

Mr Bassam Yammine

I002013

Authorised Individuals (Withdrawn)

10-Mar-2008

16-Jan-2013

Mr Saeb El-Zein

I002211

Authorised Individuals (Withdrawn)

28-Feb-2008

12-May-2008

Mr Ioannis Karapatakis

I002210

Authorised Individuals (Withdrawn)

28-Feb-2008

19-Jan-2009

Mr Neil Howes

I002176

Authorised Individuals (Withdrawn)

14-Feb-2008

09-Jun-2009

Mr Rajan Sehgal

I001696

Authorised Individuals (Withdrawn)

23-Jul-2007

30-May-2021

Mr Duncan Richard Walker

I001525

Authorised Individuals (Withdrawn)

18-Apr-2007

01-Apr-2013

Mr Bruno Daher

I000087

Authorised Individuals (Withdrawn)

19-Dec-2006

01-Jan-2024

Mr Sebastian Waldemar Graewert

I000751

Authorised Individuals (Withdrawn)

03-May-2006

11-Mar-2008

Mr Karl Michael French

I000750

Authorised Individuals (Withdrawn)

03-May-2006

18-Jun-2006

Mr Ravi Raheja

I000692

Authorised Individuals (Withdrawn)

04-Apr-2006

18-Jun-2006

Ms Norah Walid Al - Feel

I000632

Authorised Individuals (Withdrawn)

05-Mar-2006

18-Jun-2006

Mr Christoph Mahler

I000610

Authorised Individuals (Withdrawn)

23-Feb-2006

18-Jun-2006

Mr André Bantli

I000606

Authorised Individuals (Withdrawn)

20-Feb-2006

18-Jun-2006

Mr Archana Sahni

I000575

Authorised Individuals (Withdrawn)

08-Feb-2006

18-Jun-2006

Mr Nasir Alsharif

I000562

Authorised Individuals (Withdrawn)

08-Feb-2006

18-Jun-2006

Mr Mishaal Kamal Al-Sakka

I000545

Authorised Individuals (Withdrawn)

06-Feb-2006

18-Jun-2006

Mr Monesh Advani

I000572

Authorised Individuals (Withdrawn)

06-Feb-2006

18-Mar-2006

Mr Deepak Mehra

I000574

Authorised Individuals (Withdrawn)

06-Feb-2006

14-Jun-2006

Mr Rakesh Raval

I000573

Authorised Individuals (Withdrawn)

06-Feb-2006

18-Jun-2006

Mr Niels Zilkens

I000308

Authorised Individuals (Withdrawn)

20-Oct-2005

28-Nov-2005

Mr Osama Al Ghoussein

I000309

Authorised Individuals (Withdrawn)

20-Oct-2005

16-Jul-2006

Mr Romain Mossaz

I000271

Authorised Individuals (Withdrawn)

11-Aug-2005

06-Feb-2006

Mr Walid Fattah

I000099

Authorised Individuals (Withdrawn)

14-Jun-2005

11-Mar-2008

Mr Kamran Malik

I000062

Authorised Individuals (Withdrawn)

13-May-2005

14-Jun-2006

Mr Ian Atkinson

I000093

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Mr Hani Nabulsi

I000047

Authorised Individuals (Withdrawn)

13-May-2005

11-Mar-2008

Mr Hamed Mohammed Fayez

I000057

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Mr Giridhar Bhatia

I000056

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Mr Dragan Kostic

I000046

Authorised Individuals (Withdrawn)

13-May-2005

11-Mar-2008

Mr Gilles Dominique Leimer

I000037

Authorised Individuals (Withdrawn)

13-May-2005

31-May-2005

Mr Paul Bagatelas

I000054

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Mr Daniel Messerli

I000042

Authorised Individuals (Withdrawn)

13-May-2005

11-Mar-2008

Mr Daniel Maag

I000250

Authorised Individuals (Withdrawn)

13-May-2005

22-Nov-2005

Mr Charles Greuter

I000043

Authorised Individuals (Withdrawn)

13-May-2005

19-Dec-2006

Mr Beat Naegeli

I000083

Authorised Individuals (Withdrawn)

13-May-2005

28-Mar-2006

Mr Andre Keel

I000041

Authorised Individuals (Withdrawn)

13-May-2005

17-Oct-2007

Mr Adrian Kamm

I000038

Authorised Individuals (Withdrawn)

13-May-2005

18-Apr-2007

Mr Martin Ian Gordon

I000073

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Mr Michael Baechli

I000053

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Mr Michael Chahine

I000045

Authorised Individuals (Withdrawn)

13-May-2005

07-Apr-2008

Mr Mohammed Kuzbari

I000085

Authorised Individuals (Withdrawn)

13-May-2005

01-Mar-2006

Mr Julian Oliver Ansingh

I000052

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Mr Nizar Ahmadi

I000051

Authorised Individuals (Withdrawn)

13-May-2005

15-Jun-2005

Mr Rolf Schaerer

I000049

Authorised Individuals (Withdrawn)

13-May-2005

22-Nov-2005

Mr Naushid Mithani

I000092

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Mr Nabil Safa

I000064

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Mr Sebastian Sandborg

I000065

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Mr Yves Bonnet

I000040

Authorised Individuals (Withdrawn)

13-May-2005

06-Nov-2006

Mr Mohyieeddine Maraka

I000044

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Ms Katayoun Bayat

I000055

Authorised Individuals (Withdrawn)

13-May-2005

15-Jun-2005

Ms Mansoureh Shams Moghadam

I000063

Authorised Individuals (Withdrawn)

13-May-2005

26-Jan-2006

Mr Mohammed Odeh

I000048

Authorised Individuals (Withdrawn)

13-May-2005

11-Mar-2008

Ms Silva Garabedian

I000058

Authorised Individuals (Withdrawn)

13-May-2005

22-Nov-2005

Mr Abhijit Chatterjee

I000084

Authorised Individuals (Withdrawn)

27-Mar-2005

13-May-2005

Mr Marc Hakim

I000247

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Mr Alireza Valizadeh Afchar

I000050

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Mr Aladdin Hangari

I000060

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Mr Oliver Steeg

I000066

Authorised Individuals (Withdrawn)

01-Jan-2005

24-Jun-2005

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