Name
Mr Akram Ahmed Mahmoud Bassouny Salah
DFSA Reference Number:
I006465
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Apr-2021
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-Jul-2018
Withdrawal Date
02-Oct-2018
Comments
Mashreq Capital (DIFC) Limited
F000178
Authorised Firms
For better web experience, please use the website in portrait mode
