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JPMorgan Chase Bank, N.A.

Trading Name: JPMorgan Chase Bank, National Association (DIFC Branch)

Name

JPMorgan Chase Bank, N.A.

Legal Status:

Non-DIFC Company

DFSA Reference Number:

F000327

Address

Unit L25-00, Level 25, ICD Brookfield Place, DIFC, PO Box 506551, Dubai, UAE

Telephone Number

971 4 428 1700

Fax Number

971 4 428 1799

Date of Licence

27-Sep-2006

Financial Service

Investments

Advising on Financial Products

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

Arranging Deals in Investments

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

Arranging Custody

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

Dealing in Investments as Agent

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

Arranging Credit & Advising on Credit


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Khaled Hobballah

I004127

Authorised Individuals

25-Mar-2024

Mr Khaled Hobballah

I004127

Authorised Individuals

13-Dec-2011

Mr Ahmed Mohamed Salem Hamdi Mohamed Salem

I017904

Authorised Individuals

06-Apr-2023

Mr Sufiyan Abubakar Khot

I017127

Authorised Individuals

18-Nov-2022

Mr Sorab Asghar Khan

I014588

Authorised Individuals

22-Dec-2020

Mr Serge Abi Chahine

I012961

Authorised Individuals

04-Feb-2020

Mr Shakir Hussain Iqbal

I007532

Authorised Individuals

13-Oct-2015

Mr Nisar Hussein Sindhi

I007586

Authorised Individuals

29-Sep-2015

Mr Timothy John Peters

I006390

Authorised Individuals

14-Aug-2014

Mr Fuad Ahmed Khawaja

I005909

Authorised Individuals

23-Dec-2013

Mr Syed Asif Raza

I002704

Authorised Individuals

20-Oct-2008

Mr Majed Khalifa Waleed Obaid Almesmari

I015352

Authorised Individuals (Withdrawn)

28-Jul-2021

14-Nov-2023

Mr Mohammed Ezza Agwah

I009967

Authorised Individuals (Withdrawn)

06-Aug-2017

10-Dec-2020

Mr Andrew James Haddow

I000330

Authorised Individuals (Withdrawn)

06-Aug-2017

28-Nov-2019

Mr Karim Anas Tannir

I006631

Authorised Individuals (Withdrawn)

14-Dec-2014

15-Mar-2022

Mr Ramani Sundar

I006534

Authorised Individuals (Withdrawn)

26-Oct-2014

13-Sep-2015

Mr Farrukh Zia Siddiqui

I006391

Authorised Individuals (Withdrawn)

14-Aug-2014

31-Oct-2019

Mr Sukhwinder Singh Nijjar

I004872

Authorised Individuals (Withdrawn)

16-Aug-2012

03-Aug-2017

Mr Syed Imran Hussain Zaidi

I004825

Authorised Individuals (Withdrawn)

01-Aug-2012

03-Apr-2014

Mr Kirit Nihalchand Chauhan

I004707

Authorised Individuals (Withdrawn)

15-May-2012

31-Mar-2014

Mr Sjoerd Leenart

I004600

Authorised Individuals (Withdrawn)

18-Mar-2012

30-Sep-2020

Mr James William Owen Freeth

I004332

Authorised Individuals (Withdrawn)

06-Oct-2011

12-Apr-2017

Mr Walid Assaf

I004048

Authorised Individuals (Withdrawn)

24-Jan-2011

18-Jan-2012

Mr Ehsun Akhtar Zaidi

I003617

Authorised Individuals (Withdrawn)

21-Mar-2010

11-Dec-2012

Mr Christian Arnt Manfred Kern

I003618

Authorised Individuals (Withdrawn)

21-Mar-2010

11-Sep-2014

Mr Stephen Andrew Daly

I002806

Authorised Individuals (Withdrawn)

15-Dec-2008

21-Mar-2010

Mr Abdallah Fawaz Najia

I002778

Authorised Individuals (Withdrawn)

20-Nov-2008

06-Oct-2011

Mr Johannes Maximilianus Govert Diederic Baron Van Slingelandt

I002695

Authorised Individuals (Withdrawn)

09-Oct-2008

09-Oct-2011

Mr Matthew Christy Dunster

I002698

Authorised Individuals (Withdrawn)

10-Sep-2008

03-Aug-2017

Mr Omair Mooraj

I000359

Authorised Individuals (Withdrawn)

05-Mar-2008

18-Jun-2008

Mr Riad Ismail Amawi

I001469

Authorised Individuals (Withdrawn)

26-Mar-2007

19-Jun-2008

Mr Jonathan Swann

I001392

Authorised Individuals (Withdrawn)

14-Feb-2007

31-Jan-2013

Mr Leonard John Casley

I001100

Authorised Individuals (Withdrawn)

27-Sep-2006

21-Mar-2010

Mr Ian Robert Lyall

I001101

Authorised Individuals (Withdrawn)

27-Sep-2006

26-Mar-2007

Mr Allan William Norris

I001099

Authorised Individuals (Withdrawn)

27-Sep-2006

14-Feb-2007

Mr Alexander Andrew Caviezel

I001098

Authorised Individuals (Withdrawn)

27-Sep-2006

08-Feb-2007


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Category
Date of Use

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