DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Mohamed Abdelsalam Mohamed Omar Abdalla

DFSA Reference Number:

I005400

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

16-Sep-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-Apr-2013

Withdrawal Date

17-Jan-2019

Comments

Name
Reference number
Type of Firm
Date Withdrawn

CA Indosuez (Switzerland) DIFC Branch

F004990

Authorised Firms

Union Bancaire Privée (Middle East) Limited

F001402

Authorised Firms


Title
Category
Date of Use

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