DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Jamil Boulos Shaker Massis

DFSA Reference Number:

I003522

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

28-Apr-2010

Withdrawal Date

20-Dec-2010

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Capital Investment International [CII-UAE] Ltd

F000964

Authorised Firms (Withdrawn)

26-Jun-2011


Title
Category
Date of Use

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