DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
Enquiries
Services
Sign In
Back to individuals

Mr Khaldoun Waleed Tawfiq Jaradat

Name

Mr Khaldoun Waleed Tawfiq Jaradat

DFSA Reference Number:

I016132

Firm Name

deNovo Partners (DIFC) Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

19-Aug-2022

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

deNovo Partners (DIFC) Limited

F007209

Authorised Firms


Title
Category
Date of Use

For better web experience, please use the website in portrait mode