DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Farahnaz Yaqub

DFSA Reference Number:

I006220

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

27-May-2014

Withdrawal Date

02-Jan-2017

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Mashreq Capital (DIFC) Limited

F000178

Authorised Firms


Title
Category
Date of Use

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