DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Khaldoun Waleed Tawfiq Jaradat

DFSA Reference Number:

I016132

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Date Withdrawn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

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