DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Adnan Haroon Siddiqui

DFSA Reference Number:

I000546

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Licensed Representative,Money Laundering Reporting Officer,Senior Manager

Effective Date

20-Mar-2006

Withdrawal Date

29-Sep-2009

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Abraaj Capital Limited (In Liquidation)

F000204

Authorised Firms (Withdrawn)

16-Aug-2020


Title
Category
Date of Use

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