DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Ahmed Ataalla Fadlalla

DFSA Reference Number:

I001937

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

19-May-2008

Withdrawal Date

11-Jun-2008

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Paradigm Investment Banking Company Limited

F000698

Authorised Firms (Withdrawn)

17-Jun-2009


Title
Category
Date of Use

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