DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Fouad Fahmi Darwish

DFSA Reference Number:

I002072

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

14-Aug-2008

Withdrawal Date

14-Aug-2008

Comments

Name
Reference number
Type of Firm
Date Withdrawn

The Emirates Capital Limited (In Liquidation)

F000734

Authorised Firms


Title
Category
Date of Use

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