Name
Mr Sajad Ahmed
DFSA Reference Number:
I000763
Firm Name
Individual type
Authorised Individuals
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
08-Dec-2019
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
18-Sep-2016
Withdrawal Date
08-Dec-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
07-Mar-2011
Withdrawal Date
26-Sep-2016
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
02-Aug-2007
Withdrawal Date
19-Oct-2009
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
12-Feb-2007
Withdrawal Date
20-Dec-2010
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
19-Sep-2006
Withdrawal Date
12-Feb-2007
Comments
Agricultural Bank of China
F001426
Authorised Firms
Woori Bank
F000913
Authorised Firms
Credit Europe Bank (Dubai) Ltd
F000843
Authorised Firms (Withdrawn)
19-Dec-2021
Rasmala CBD Asset Management Limited
F000502
Authorised Firms (Withdrawn)
19-Oct-2009
Rasmala Investment Bank Limited
F000132
Authorised Firms
HYCM Limited
F000048
Authorised Firms
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