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Mr Jirayr Habibian

Name

Mr Jirayr Habibian

DFSA Reference Number:

I000019

Firm Name

Standard Chartered Bank

Individual type

Authorised Individuals (Withdrawn)

Functions

Money Laundering Reporting Officer,Senior Manager

Effective Date

20-Sep-2004

Withdrawal Date

19-Jul-2005

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Standard Chartered Bank

F000003

Authorised Firms


Title
Category
Date of Use

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