DFSA

Name

Mr Kais Laouiti

DFSA Reference Number:

I000903

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Responsible Officer,Senior Manager

Effective Date

18-Oct-2006

Withdrawal Date

04-Dec-2006

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Gulf Merchant Bank Limited

F000303

Authorised Firms (Withdrawn)

21-Apr-2016


Title
Category
Date of Use

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