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Rasmala Investment Bank Limited

Trading Name: Rasmala Investment Bank Limited

Name

Rasmala Investment Bank Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F000132

Address

Level 1, Gate Village 10, PO Box 506628, Dubai, UAE

Telephone Number

971 4 363 5600

Fax Number

971 4 363 5635

Date of Licence

13-Dec-2005

Endorsements

Operating an Islamic Window

Financial Service

Investments

Advising on Financial Products

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

Arranging Deals in Investments

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

Arranging Custody

Certificates, Debentures, Shares, Warrants, Units

Dealing in Investments as Agent

Certificates, Debentures, Shares, Warrants, Units

Dealing in Investments as Principal

Certificates, Debentures, Shares, Warrants, Units

Managing Assets

Certificates, Debentures, Shares, Warrants, Units

Providing Custody

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

Arranging Credit & Advising on Credit

Managing a Collective Investment Fund


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Zak Hydari

I009838

Authorised Individuals

19-Jun-2024

Mr Muhammad Asif Waheed Sumar

I002546

Authorised Individuals

05-Sep-2023

H.E. Eng. Abdullah Yahya A. Al-Mouallimi

I018339

Authorised Individuals

26-Jul-2023

Dr Henry Toufic Azzam

I008504

Authorised Individuals

01-Oct-2018

Mr Wilson Dela Torre Quintela Jr

I009890

Authorised Individuals

25-Jul-2017

Mr Eric Nicholas Swats

I000376

Authorised Individuals

13-Dec-2005

Mr Haroon Ahmad

I018589

Authorised Individuals (Withdrawn)

14-Sep-2023

09-Jul-2024

Mr Satrajit Roy

I002821

Authorised Individuals (Withdrawn)

25-Jul-2021

31-Aug-2023

Mrs Charu Vyas

I004816

Authorised Individuals (Withdrawn)

01-Jul-2018

06-May-2021

Mr Neil Thomas McDougall

I010319

Authorised Individuals (Withdrawn)

29-Nov-2017

05-Mar-2020

Mr Ahmed Kalo

I007542

Authorised Individuals (Withdrawn)

01-Sep-2015

26-Jun-2018

Mr Narendra Kumar Gopalaswamy

I006300

Authorised Individuals (Withdrawn)

23-Jun-2014

11-Apr-2017

Mr Muhammad Abdullah Al-Harith Sinclair

I001785

Authorised Individuals (Withdrawn)

07-Jul-2013

23-Oct-2014

Mrs Alaa Ghazi Mohammad Al Amawi

I005199

Authorised Individuals (Withdrawn)

25-Nov-2012

07-Jul-2013

Mr Michael Warren Kidd

I004790

Authorised Individuals (Withdrawn)

27-Jun-2012

25-Sep-2014

Mr Santhana Krishnan Packirisamy

I004313

Authorised Individuals (Withdrawn)

25-Sep-2011

26-Jun-2018

Mr Anwar Ahmad Hussein Abusbaitan

I004239

Authorised Individuals (Withdrawn)

01-Aug-2011

20-Jun-2017

Mr Sherif Mohamed Ebrahim Abdel Wahab

I004027

Authorised Individuals (Withdrawn)

09-Jan-2011

13-Jun-2012

Mr George David Woods

I001553

Authorised Individuals (Withdrawn)

14-Mar-2010

31-Jul-2011

Mr Hani Helou

I002193

Authorised Individuals (Withdrawn)

19-Feb-2008

25-Sep-2011

Mrs Samar Imad Haddad

I001807

Authorised Individuals (Withdrawn)

18-Sep-2007

20-Nov-2007

Mr Sajad Ahmed

I000763

Authorised Individuals (Withdrawn)

12-Feb-2007

20-Dec-2010

Mr Umer Yaqoob Chughtai

I001149

Authorised Individuals (Withdrawn)

10-Oct-2006

17-Sep-2007

Mr Abdulaziz Hamad A-Fahad

I000402

Authorised Individuals (Withdrawn)

13-Dec-2005

26-Dec-2006

Ms Diala Chehade

I000403

Authorised Individuals (Withdrawn)

13-Dec-2005

18-Jun-2006

Mr Tharwat Samih Amer

I000377

Authorised Individuals (Withdrawn)

13-Dec-2005

04-Oct-2006

Mr Tamer Waleed Mohammad Bazzari

I000306

Authorised Individuals (Withdrawn)

13-Dec-2005

30-Nov-2010

Mr Ali Samir Al Shihabi

I000167

Authorised Individuals (Withdrawn)

13-Dec-2005

10-May-2012

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