Name
Mr Anas Ismail Sabti Mash'al
DFSA Reference Number:
I005204
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Jun-2020
Withdrawal Date
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Jun-2018
Withdrawal Date
02-Apr-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
09-Feb-2017
Withdrawal Date
02-Apr-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
05-Dec-2012
Withdrawal Date
31-Mar-2014
Comments
GII Capital Ltd
F004276
Authorised Firms
Al Masah Capital Management Limited (currently in voluntary liquidation)
F001266
Authorised Firms (Withdrawn)
06-Oct-2023
Mashreq Capital (DIFC) Limited
F000178
Authorised Firms
DIB Capital Ltd
F000155
Authorised Firms (Withdrawn)
31-Mar-2014
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