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Ms Doria Sihem Bouallag

Name

Ms Doria Sihem Bouallag

DFSA Reference Number:

I015299

Firm Name

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

26-Jul-2024

Withdrawal Date

Comments

Firm Name

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Jul-2021

Withdrawal Date

03-Jun-2022

Comments

Allfunds (Middle East) Limited

F009273

Authorised Firms

Gateway Investment Management Services (DIFC) Ltd

F001118

Authorised Firms