DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Abdel Malik Kanawati

DFSA Reference Number:

I009130

Individual type

Authorised Individuals

Functions

Senior Manager,Senior Executive Officer

Effective Date

07-Mar-2021

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

04-Jun-2017

Withdrawal Date

04-Oct-2017

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Ad Diriyah Asset Management Limited

F005367

Authorised Firms

GTN Middle East Financial Services (DIFC) Limited

F003661

Authorised Firms


Title
Category
Date of Use

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