DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Tahir Hassan

DFSA Reference Number:

I001116

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Finance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

28-Dec-2006

Withdrawal Date

19-Mar-2008

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Oasis Crescent Capital (DIFC) Limited

F000336

Authorised Firms (Withdrawn)

27-Jul-2009


Title
Category
Date of Use

For better web experience, please use the website in portrait mode