DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Ahmed Mohamed Fawzy Abdellatif Hassan

DFSA Reference Number:

I011094

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

20-Jun-2018

Withdrawal Date

25-Sep-2018

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Alcazar Energy Limited

F003451

Authorised Firms (Withdrawn)

30-Nov-2022


Title
Category
Date of Use

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