DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Miss Nadia Aysha Alali

DFSA Reference Number:

I016121

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

22-Dec-2021

Withdrawal Date

08-Feb-2022

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Liberty Specialty Markets MENA Limited

F002783

Authorised Firms


Title
Category
Date of Use

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