DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Mohamad Ziad Aboujeb

DFSA Reference Number:

I002180

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Licensed Director

Effective Date

21-Dec-2016

Withdrawal Date

10-Jul-2017

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

17-Apr-2008

Withdrawal Date

02-Sep-2009

Comments

Name
Reference number
Type of Firm
Date Withdrawn

514 Capital Partners (DIFC) Limited

F003945

Authorised Firms (Withdrawn)

10-Jul-2017

Orion Capital Limited

F000639

Authorised Firms (Withdrawn)

02-Sep-2009


Title
Category
Date of Use

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