Name
Mrs Naghma Khayyam
DFSA Reference Number:
I017368
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
22-Jul-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
19-Dec-2022
Withdrawal Date
01-Aug-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
19-Dec-2022
Withdrawal Date
31-Jul-2023
Comments
Dar Al Mal Limited
F001417
Authorised Firms
Threestones Capital (MEA) Ltd
F005730
Authorised Firms
Lynceus Partners (DIFC) Limited
F006728
Authorised Firms
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