DFSA

Name

Mr Nazeem Ebrahim

DFSA Reference Number:

I001122

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Licensed Director,Money Laundering Reporting Officer

Effective Date

28-Dec-2006

Withdrawal Date

27-Jul-2009

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Oasis Crescent Capital (DIFC) Limited

F000336

Authorised Firms (Withdrawn)

27-Jul-2009


Title
Category
Date of Use

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