DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
Enquiries
Services
Sign In
Back to individuals

Mrs Alaa Ghazi Mohammad Al Amawi

Name

Mrs Alaa Ghazi Mohammad Al Amawi

DFSA Reference Number:

I005199

Firm Name

Rasmala Investment Bank Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

25-Nov-2012

Withdrawal Date

07-Jul-2013

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Rasmala Investment Bank Limited

F000132

Authorised Firms


Title
Category
Date of Use

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