Name
Mr Ahmed Ibrahim Saleem Al Jarrah
DFSA Reference Number:
I002421
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
10-Nov-2013
Withdrawal Date
30-Jul-2015
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
04-Jun-2008
Withdrawal Date
14-May-2009
Comments
ADIB TRUST SERVICES (DIFC) LIMITED
F000885
Authorised Firms (Withdrawn)
30-Jul-2015
Paradigm Investment Banking Company Limited
F000698
Authorised Firms (Withdrawn)
17-Jun-2009
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