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Al Ahly Financial (DIFC) Ltd

Trading Name: Al Ahly Financial (DIFC) LTD

Name

Al Ahly Financial (DIFC) Ltd

Legal Status:

DIFC Company

DFSA Reference Number:

F001451

Address

Unit 08, Level 7, Building 1, Currency House, DIFC, PO Box 506595, Dubai, UAE

Telephone Number

971 4 376 0500

Date of Licence

31-Jan-2012

Endorsements

Holding or Controlling Client Assets

Financial Service

Investments

Arranging Deals in Investments

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

Advising on Financial Products

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

Arranging Credit & Advising on Credit

Managing Assets

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

Managing a Collective Investment Fund

Arranging Custody

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


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Ms Nada Moh'd Rashad Joudeh Dweik

I012318

Authorised Individuals

25-Jul-2023

Mr Mohamed Ahmed Hani Mohamed Abdel Aziz Khadr

I016401

Authorised Individuals

19-Apr-2022

Mr Ahmed Mohamed Mahmoud Salem

I014000

Authorised Individuals

29-Jun-2020

Mrs Dalia Abdallah Mohamed Elbaz

I011172

Authorised Individuals

19-Jul-2018

Mr Mohammad Abdel Hafez Oqlah Momani

I004350

Authorised Individuals (Withdrawn)

19-Dec-2021

30-Jul-2023

Mr Mohammad Abdel Hafez Oqlah Momani

I004350

Authorised Individuals (Withdrawn)

31-Jan-2012

14-Jan-2014

Mr Jose Alberto Altamirano Pena

I008591

Authorised Individuals (Withdrawn)

14-Jan-2020

07-Dec-2021

Ms Ilona Pylypenko

I008496

Authorised Individuals (Withdrawn)

19-Sep-2018

16-Dec-2019

Mr Brian Francis Claffey

I003958

Authorised Individuals (Withdrawn)

17-Aug-2017

01-Sep-2018

Mr Wael Ahmed Nabil Ahmed Fouad Aboualy

I009765

Authorised Individuals (Withdrawn)

15-Jun-2017

08-Mar-2024

Ms Joanna Carol Absolum

I004654

Authorised Individuals (Withdrawn)

26-Jul-2016

22-Jun-2017

Mr Mohamed Seif El Nasr

I005913

Authorised Individuals (Withdrawn)

02-Jul-2015

17-Jul-2016

Mr Amr Mostafa Ali Mostafa

I007303

Authorised Individuals (Withdrawn)

02-Jul-2015

19-Sep-2021

Mrs Walaa Fahmy Aly Elfeky

I007077

Authorised Individuals (Withdrawn)

28-May-2015

10-May-2016

Mr Hesham Ahmed Mahmoud Okasha

I006562

Authorised Individuals (Withdrawn)

18-Nov-2014

25-Sep-2024

Mr Mansour Attia Kelada Antoun

I006561

Authorised Individuals (Withdrawn)

05-Nov-2014

19-Jul-2018

Mr Vladimir Abanin

I004311

Authorised Individuals (Withdrawn)

26-Mar-2014

28-May-2015

Mrs Zeinab Hany Ibrahim Hashem

I004254

Authorised Individuals (Withdrawn)

31-Jan-2012

21-Dec-2014

Mr Tarek Hassan Noureldin Aly Amer

I004255

Authorised Individuals (Withdrawn)

31-Jan-2012

25-Feb-2013

Mr Sherif Mohamed Aly Elwy

I004256

Authorised Individuals (Withdrawn)

31-Jan-2012

14-Oct-2014

Mr Hussein Ahmed Ismail Refaie

I004253

Authorised Individuals (Withdrawn)

31-Jan-2012

07-Jul-2017

Mr Al-Hussein Hossam Gamal El Din Tantawi

I004252

Authorised Individuals (Withdrawn)

31-Jan-2012

27-Oct-2021


Title
Category
Date of Use

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