DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Kamar Omar Alameddine

DFSA Reference Number:

I003976

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

17-Mar-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

06-Apr-2015

Withdrawal Date

13-May-2018

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Mar-2011

Withdrawal Date

22-Dec-2016

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Salica Ventures (DIFC) Limited

F007439

Authorised Firms

Liberty Specialty Markets MENA Limited

F002783

Authorised Firms

Liberty Mutual Insurance Europe Limited

F000264

Authorised Firms (Withdrawn)

22-Dec-2016


Title
Category
Date of Use

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