Name
Mr Mohammed Hijazi
DFSA Reference Number:
I000039
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager
Effective Date
19-Jun-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Senior Executive Officer
Effective Date
04-Jan-2024
Withdrawal Date
03-Jun-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager
Effective Date
14-Sep-2011
Withdrawal Date
03-Jun-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer
Effective Date
13-May-2005
Withdrawal Date
28-Feb-2008
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Jan-2005
Withdrawal Date
13-May-2005
Comments
UBS AG
F000321
Authorised Firms
Credit Suisse AG
F000011
Authorised Firms (Withdrawn)
03-Jun-2024
Credit Suisse (pre- 13 May 2005 merger) Withdrawn
F000006
Authorised Firms (Withdrawn)
13-May-2005
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