DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Samir Maddah

DFSA Reference Number:

I002311

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

20-Aug-2008

Withdrawal Date

24-Dec-2009

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Sovereign Risk Insurance (Dubai) Limited

F000798

Authorised Firms (Withdrawn)

07-Nov-2018


Title
Category
Date of Use

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