DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Jawdat Musa Al Halabi J

DFSA Reference Number:

I001167

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

17-May-2009

Withdrawal Date

02-Jan-2014

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Licensed Director

Effective Date

20-Mar-2007

Withdrawal Date

12-Nov-2008

Comments

Name
Reference number
Type of Firm
Date Withdrawn

SNB Capital (DIFC) Limited

F000768

Authorised Firms

Al Arabi Capital Limited

F000355

Authorised Firms (Withdrawn)

26-Jun-2011


Title
Category
Date of Use

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