DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Abdul Qadeer Khan

DFSA Reference Number:

I004078

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Licensed Director

Effective Date

06-May-2021

Withdrawal Date

10-Feb-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

17-Feb-2014

Withdrawal Date

18-Aug-2020

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

28-Feb-2011

Withdrawal Date

30-Dec-2013

Comments

Name
Reference number
Type of Firm
Date Withdrawn

OCS International Finance LTD

F006520

Authorised Firms

Tabarak Investment Capital Limited

F001127

Authorised Firms

Global Investment Bank Limited (Suspended)

F001341

Authorised Firms (Withdrawn)

24-Nov-2021


Title
Category
Date of Use

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