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Ms Aisha Ibrahim Mubarak Ibrahim

Name

Ms Aisha Ibrahim Mubarak Ibrahim

DFSA Reference Number:

I017386

Firm Name

Charles Monat Associates Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

27-Dec-2023

Withdrawal Date

01-Mar-2024

Comments

Firm Name

CFS DIFC Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

26-Sep-2023

Withdrawal Date

27-Feb-2024

Comments

Name

Reference number

Type of Firm

Date Withdrawn

Charles Monat Associates Limited

F005417

Authorised Firms

CFS DIFC Limited

F006697

Authorised Firms

Title

Category

Date of Use

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