DFSA

Name

Mr Mohammad Abdel Hafez Oqlah Momani

DFSA Reference Number:

I004350

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

16-Feb-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

06-Sep-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

06-Sep-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

19-Dec-2021

Withdrawal Date

30-Jul-2023

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

31-Jan-2012

Withdrawal Date

14-Jan-2014

Comments

Firm Name

Marex MENA Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

26-Sep-2021

Withdrawal Date

01-Apr-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

10-Aug-2021

Withdrawal Date

16-Nov-2021

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Oct-2020

Withdrawal Date

28-Dec-2021

Comments

Firm Name

Marex SA

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Oct-2020

Withdrawal Date

14-Jun-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Oct-2020

Withdrawal Date

20-Jan-2023

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

21-Sep-2016

Withdrawal Date

04-May-2017

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

16-Dec-2015

Withdrawal Date

25-Apr-2016

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

31-Aug-2015

Withdrawal Date

24-Mar-2016

Comments

Firm Name

Dar Al Mal Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

31-Jan-2013

Withdrawal Date

09-Dec-2013

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

11-Apr-2012

Withdrawal Date

24-Oct-2012

Comments

Firm Name

ASAS Capital Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

08-Feb-2012

Withdrawal Date

19-Dec-2013

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

25-Dec-2011

Withdrawal Date

04-Dec-2013

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

13-Nov-2011

Withdrawal Date

23-Dec-2013

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Tavira Financial Limited

F002929

Authorised Firms

Schonfeld Strategic Advisors (DIFC) Ltd

F007328

Authorised Firms

Badwa Capital Limited

F003339

Authorised Firms

Al Ahly Financial (DIFC) Ltd

F001451

Authorised Firms

Marex MENA Limited

F003347

Authorised Firms

Millennium Capital (DIFC) Limited

F005782

Authorised Firms

Sigma Capital Partners MENA Limited

F004667

Authorised Firms

Marex SA

F004907

Authorised Firms

Cheyne Capital (MENA) Limited

F001845

Authorised Firms

ED&F Man Capital Markets Limited

F002947

Authorised Firms (Withdrawn)

04-May-2017

Ithmar Capital Partners Limited

F002352

Authorised Firms (Withdrawn)

27-Dec-2021

The Standard Bank of South Africa Limited (DIFC Branch)

F002907

Authorised Firms

Dar Al Mal Limited

F001417

Authorised Firms

Fulcrum Capital (Dubai) Limited

F001496

Authorised Firms

ASAS Capital Ltd

F001039

Authorised Firms

City of London Investment Management Company Limited

F000647

Authorised Firms (Withdrawn)

28-Nov-2021

Aditya Birla Sun Life Asset Management Company Limited

F001230

Authorised Firms


Title
Category
Date of Use

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