DFSA

Name

Ms Hala Raffoul Emile Ghattas

DFSA Reference Number:

I002935

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

08-Feb-2009

Withdrawal Date

17-Apr-2011

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Licensed Director

Effective Date

08-Feb-2009

Withdrawal Date

04-Jun-2012

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Flagstone Underwriters Middle East Limited

F000626

Authorised Firms (Withdrawn)

17-Apr-2011

Mosaic Underwriting Services (Dubai) Ltd

F000369

Authorised Firms (Withdrawn)

04-Jun-2012


Title
Category
Date of Use

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