DFSA

Name

Mr Salman Sibtay H Haider

DFSA Reference Number:

I006769

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

11-Mar-2015

Withdrawal Date

21-Jul-2015

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

24-Feb-2015

Withdrawal Date

31-Jan-2016

Comments

Name
Reference number
Type of Firm
Date Withdrawn

MAS ClearSight Limited

F001144

Authorised Firms (Withdrawn)

18-Jan-2016

GMG (Dubai) Limited

F001134

Authorised Firms


Title
Category
Date of Use

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