DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Nasser Asmatullah Paracha

DFSA Reference Number:

I001844

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

10-Oct-2007

Withdrawal Date

05-Mar-2008

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Mashreq Capital (DIFC) Limited

F000178

Authorised Firms


Title
Category
Date of Use

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