Name
Mr Jehanzeb Ahmed Awan
DFSA Reference Number:
I001058
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
12-Oct-2020
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
02-Feb-2021
Withdrawal Date
09-Sep-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager
Effective Date
21-Apr-2020
Withdrawal Date
31-Dec-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
17-Mar-2020
Withdrawal Date
26-Apr-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Sep-2017
Withdrawal Date
01-Jun-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
03-Apr-2017
Withdrawal Date
11-Sep-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Mar-2017
Withdrawal Date
10-Jul-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
15-Mar-2016
Withdrawal Date
26-May-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
14-Feb-2016
Withdrawal Date
27-Jul-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
17-Dec-2015
Withdrawal Date
25-Oct-2024
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
03-May-2015
Withdrawal Date
27-Dec-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Sep-2014
Withdrawal Date
21-Jul-2016
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
30-Aug-2009
Withdrawal Date
11-Mar-2013
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
30-Aug-2006
Withdrawal Date
11-Mar-2013
Comments
Bank of London and The Middle East plc
F003552
Authorised Firms
DoubleLine Middle East Limited
F005617
Authorised Firms
R.J. O'Brien (MENA) Capital Limited
F004288
Authorised Firms
Jadwa Investment (DIFC) Limited
F004938
Authorised Firms
Capitas (DIFC) Limited (Suspended)
F004010
Authorised Firms (Withdrawn)
16-Jul-2020
Wealth Plus Asset Management Limited
F003575
Authorised Firms
514 Capital Partners (DIFC) Limited
F003945
Authorised Firms (Withdrawn)
10-Jul-2017
Himmah Capital Limited
F002906
Authorised Firms
Amwal Capital Partners Limited
F003297
Authorised Firms
Aramis Partners Limited
F003343
Authorised Firms (Withdrawn)
25-Oct-2024
Religare Capital Markets (Hong Kong) Limited
F002400
Authorised Firms (Withdrawn)
27-Dec-2015
Lombard Forte Securities Limited
F000284
Authorised Firms (Withdrawn)
26-Oct-2021
Morgan Stanley Private Wealth Management Limited
F001156
Authorised Firms (Withdrawn)
07-May-2014
Morgan Stanley & Co. International plc
F000168
Authorised Firms
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