Name
Mr Hossam Mohamed Abdelrahman Ahmed
DFSA Reference Number:
I002760
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
17-Jan-2024
Withdrawal Date
13-Aug-2024
Comments
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Authorised Individuals (Withdrawn)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Authorised Firms (Withdrawn)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
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