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Credit Suisse AG

Trading Name: Credit Suisse AG (DIFC Branch)

Name

Credit Suisse AG

Legal Status:

Non-DIFC Company

DFSA Reference Number:

F000011

Address

Level 9 &10 East, The Gate Building, DIFC, PO Box 33660, Dubai, UAE

Telephone Number

971 4 362 0000

Fax Number

971 4 362 0001

Date of Licence

13-May-2005

Financial Service

Investments

Accepting Deposits

Advising on Financial Products

Certificates,Debentures,Options,Shares,Units,Warrants,Futures,Structured Products,Deposits

Arranging Deals in Investments

Certificates,Debentures,Options,Shares,Units,Warrants,Futures,Structured Products,Rights under a Long-Term Insurance Contract

Arranging Custody

Certificates,Debentures,Options,Shares,Units,Warrants,Futures,Structured Products

Dealing in Investments as Agent

Certificates,Debentures,Options,Shares,Units,Warrants,Futures,Structured Products

Managing Assets

Certificates,Debentures,Options,Shares,Units,Warrants,Futures,Structured Products

Providing Credit

Providing Custody

Certificates,Debentures,Options,Shares,Units,Warrants,Futures,Structured Products

Providing Trust Services

Arranging Credit & Advising on Credit


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Hazem Shawki

I007640

Authorised Individuals

13-Apr-2020

Mr Salim Jamal

I012943

Authorised Individuals

27-Jan-2020

Mr Ahmed Hany Hassanin Badr

I006284

Authorised Individuals

04-Mar-2019

Ms Samina Jafree

I011074

Authorised Individuals

19-Jun-2018

Mr Fadi Elias Eid

I011075

Authorised Individuals

19-Jun-2018

Mr Matthew Christy Dunster

I002698

Authorised Individuals

10-Aug-2017

Mr Yassin Tabet

I006691

Authorised Individuals

05-Jan-2015

Mr Rajan Sehgal

I001696

Authorised Individuals

23-Jul-2007

Mr Bruno Daher

I000087

Authorised Individuals

19-Dec-2006

Ms Susan Elizabeth Pickford

I011107

Authorised Individuals (Withdrawn)

30-Oct-2018

04-Nov-2019

Mr Brian Alexander Smith

I009314

Authorised Individuals (Withdrawn)

08-Feb-2017

01-Jul-2018

Mr Jibu George

I000164

Authorised Individuals (Withdrawn)

13-Jun-2016

11-May-2017

Mr Saad Benani

I000263

Authorised Individuals (Withdrawn)

21-Oct-2013

22-Apr-2020

Mrs Linda Wastie

I005387

Authorised Individuals (Withdrawn)

01-Apr-2013

08-Nov-2016

Mr Bechara Antoun Raad

I004682

Authorised Individuals (Withdrawn)

03-May-2012

11-Sep-2013

Mr Christopher Paul Tatham

I004681

Authorised Individuals (Withdrawn)

03-May-2012

22-Dec-2014

Mr John Edward Wright

I004082

Authorised Individuals (Withdrawn)

24-Feb-2011

03-May-2012

Mrs Josiane Reggane-Humbert

I003140

Authorised Individuals (Withdrawn)

09-Jun-2009

13-Sep-2011

Mr Adel Afiouni

I002776

Authorised Individuals (Withdrawn)

25-Nov-2008

24-Nov-2015

Mr Jeffrey Ray Culpepper

I000142

Authorised Individuals (Withdrawn)

20-Nov-2008

12-Sep-2011

Mr Bassam Yammine

I002013

Authorised Individuals (Withdrawn)

10-Mar-2008

16-Jan-2013

Mr Saeb El-Zein

I002211

Authorised Individuals (Withdrawn)

28-Feb-2008

12-May-2008

Mr Ioannis Karapatakis

I002210

Authorised Individuals (Withdrawn)

28-Feb-2008

19-Jan-2009

Mr Neil Howes

I002176

Authorised Individuals (Withdrawn)

14-Feb-2008

09-Jun-2009

Mr Duncan Richard Walker

I001525

Authorised Individuals (Withdrawn)

18-Apr-2007

01-Apr-2013

Mr Sebastian Grawert

I000751

Authorised Individuals (Withdrawn)

03-May-2006

11-Mar-2008

Mr Karl Michael French

I000750

Authorised Individuals (Withdrawn)

03-May-2006

18-Jun-2006

Mr Ravi Raheja

I000692

Authorised Individuals (Withdrawn)

04-Apr-2006

18-Jun-2006

Ms Norah Walid Al - Feel

I000632

Authorised Individuals (Withdrawn)

05-Mar-2006

18-Jun-2006

Mr Christoph Mahler

I000610

Authorised Individuals (Withdrawn)

23-Feb-2006

18-Jun-2006

Mr André Bantli

I000606

Authorised Individuals (Withdrawn)

20-Feb-2006

18-Jun-2006

Mr Nasir Alsharif

I000562

Authorised Individuals (Withdrawn)

08-Feb-2006

18-Jun-2006

Mr Archana Sahni

I000575

Authorised Individuals (Withdrawn)

08-Feb-2006

18-Jun-2006

Mr Deepak Mehra

I000574

Authorised Individuals (Withdrawn)

06-Feb-2006

14-Jun-2006

Mr Rakesh Raval

I000573

Authorised Individuals (Withdrawn)

06-Feb-2006

18-Jun-2006

Mr Monesh Advani

I000572

Authorised Individuals (Withdrawn)

06-Feb-2006

18-Mar-2006

Mr Mishaal Kamal Al-Sakka

I000545

Authorised Individuals (Withdrawn)

06-Feb-2006

18-Jun-2006

Mr Niels Zilkens

I000308

Authorised Individuals (Withdrawn)

20-Oct-2005

28-Nov-2005

Mr Osama Al Ghoussein

I000309

Authorised Individuals (Withdrawn)

20-Oct-2005

16-Jul-2006

Mr Romain Mossaz

I000271

Authorised Individuals (Withdrawn)

11-Aug-2005

06-Feb-2006

Mr Walid Fattah

I000099

Authorised Individuals (Withdrawn)

14-Jun-2005

11-Mar-2008

Mr Charles Greuter

I000043

Authorised Individuals (Withdrawn)

13-May-2005

19-Dec-2006

Mr Daniel Maag

I000250

Authorised Individuals (Withdrawn)

13-May-2005

22-Nov-2005

Mr Daniel Messerli

I000042

Authorised Individuals (Withdrawn)

13-May-2005

11-Mar-2008

Ms Katayoun Bayat

I000055

Authorised Individuals (Withdrawn)

13-May-2005

15-Jun-2005

Mr Beat Naegeli

I000083

Authorised Individuals (Withdrawn)

13-May-2005

28-Mar-2006

Mr Gilles Dominique Leimer

I000037

Authorised Individuals (Withdrawn)

13-May-2005

31-May-2005

Mr Dragan Kostic

I000046

Authorised Individuals (Withdrawn)

13-May-2005

11-Mar-2008

Mr Andre Keel

I000041

Authorised Individuals (Withdrawn)

13-May-2005

17-Oct-2007

Mr Giridhar Bhatia

I000056

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Mr Hamed Mohammed Fayez

I000057

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Mr Adrian Kamm

I000038

Authorised Individuals (Withdrawn)

13-May-2005

18-Apr-2007

Ms Silva Garabedian

I000058

Authorised Individuals (Withdrawn)

13-May-2005

22-Nov-2005

Mr Hani Nabulsi

I000047

Authorised Individuals (Withdrawn)

13-May-2005

11-Mar-2008

Ms Mansoureh Shams Moghadam

I000063

Authorised Individuals (Withdrawn)

13-May-2005

26-Jan-2006

Mr Mohammed Hijazi

I000039

Authorised Individuals (Withdrawn)

13-May-2005

28-Feb-2008

Mr Sebastian Sandborg

I000065

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Mr Ian Atkinson

I000093

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Mr Yves Bonnet

I000040

Authorised Individuals (Withdrawn)

13-May-2005

06-Nov-2006

Mr Mohammed Odeh

I000048

Authorised Individuals (Withdrawn)

13-May-2005

11-Mar-2008

Mr Mohyieeddine Maraka

I000044

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Mr Nabil Safa

I000064

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Mr Naushid Mithani

I000092

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Mr Michael Chahine

I000045

Authorised Individuals (Withdrawn)

13-May-2005

07-Apr-2008

Mr Nizar Ahmadi

I000051

Authorised Individuals (Withdrawn)

13-May-2005

15-Jun-2005

Mr Julian Oliver Ansingh

I000052

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Mr Paul Bagatelas

I000054

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Mr Michael Baechli

I000053

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Mr Martin Ian Gordon

I000073

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Mr Rolf Schaerer

I000049

Authorised Individuals (Withdrawn)

13-May-2005

22-Nov-2005

Mr Kamran Malik

I000062

Authorised Individuals (Withdrawn)

13-May-2005

14-Jun-2006

Mr Mohammed Kuzbari

I000085

Authorised Individuals (Withdrawn)

13-May-2005

01-Mar-2006

Mr Abhijit Chatterjee

I000084

Authorised Individuals (Withdrawn)

27-Mar-2005

13-May-2005

Mr Oliver Steeg

I000066

Authorised Individuals (Withdrawn)

01-Jan-2005

24-Jun-2005

Mr Marc Hakim

I000247

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Mr Alireza Valizadeh Afchar

I000050

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Mr Aladdin Hangari

I000060

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005


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