DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Raafat El Zouheiry

DFSA Reference Number:

I000637

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

04-Oct-2006

Withdrawal Date

14-Nov-2006

Comments

Name
Reference number
Type of Firm
Date Withdrawn

FFA Private Bank (Dubai) Limited

F000240

Authorised Firms


Title
Category
Date of Use

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