Individuals

Mr Hossam Mohamed Abdelrahman Ahmed

Name

Mr Hossam Mohamed Abdelrahman Ahmed

DFSA Reference Number:

I002760

Firm Name

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

17-Jan-2024

Withdrawal Date

Comments

Firm Name

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

24-Jan-2011

Withdrawal Date

24-Aug-2017

Comments

Magnum Ventures (DIFC) Limited

F008513

Authorised Firms

Arabian Capital Investment & Finance Company (Dubai) Limited

F000967

Authorised Firms (Withdrawn)

24-Aug-2017