DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Muhammad Sohail

DFSA Reference Number:

I009120

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

04-Jun-2017

Withdrawal Date

15-Dec-2018

Comments

Name
Reference number
Type of Firm
Date Withdrawn

GTN Middle East Financial Services (DIFC) Limited

F003661

Authorised Firms


Title
Category
Date of Use

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