Individuals

Mr Walid Nafad Abdelsamea Elmoghazy

Name

Mr Walid Nafad Abdelsamea Elmoghazy

DFSA Reference Number:

I018183

Firm Name

Individual type

Authorised Individuals

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

18-Jul-2024

Withdrawal Date

Comments

Firm Name

Individual type

Designated Person

Functions

Money Laundering Reporting Officer

Effective Date

07-Jun-2023

Withdrawal Date

Comments

PT Bank Syariah Indonesia Tbk – Middle East (DIFC Branch)

F008033

Authorised Firms

UHY James Chartered Accountants

F006328

Registered Auditors