DFSA

Name

Mr Hany Taher Abdel Fattah Khalaf

DFSA Reference Number:

I002919

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

10-May-2009

Withdrawal Date

01-Feb-2011

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Arabian Capital Investment & Finance Company (Dubai) Limited

F000967

Authorised Firms (Withdrawn)

24-Aug-2017


Title
Category
Date of Use

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