DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Amr Esmat Barakat

DFSA Reference Number:

I002488

Individual type

Authorised Individuals

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

29-Jul-2008

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

HC Middle East Limited

F000667

Authorised Firms


Title
Category
Date of Use

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