Name
Mr Sirhan Bin Md Abdul Wahab
DFSA Reference Number:
I001776
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
02-Jul-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Nov-2021
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
10-Oct-2018
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-Sep-2017
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
21-Apr-2020
Withdrawal Date
12-Jul-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
12-Nov-2019
Withdrawal Date
08-Mar-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
22-Aug-2017
Withdrawal Date
05-Jan-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
25-Jul-2017
Withdrawal Date
01-Oct-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
12-Feb-2017
Withdrawal Date
30-Nov-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Sep-2007
Withdrawal Date
17-Mar-2009
Comments
Seven Investments Limited
F006820
Authorised Firms
NGK Re Limited
F006607
Authorised Firms
Malaysian Re (Dubai) Ltd
F000348
Authorised Firms (Withdrawn)
12-Jul-2024
Shields Reinsurance Brokers Limited
F004131
Authorised Firms
Arma Underwriting Limited
F003891
Authorised Firms
Kay International AMEA Limited
F003157
Authorised Firms
Gulf Reinsurance Limited
F000814
Authorised Firms
Royal Shield Ltd
F001201
Authorised Firms (Withdrawn)
01-Oct-2018
eMRGent Risk Solutions Limited
F002326
Authorised Firms
MENA FINANCIAL GROUP LIMITED
F000338
Authorised Firms (Withdrawn)
27-Nov-2014
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