DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Ahmad El Khatib

DFSA Reference Number:

I002185

Individual type

Authorised Individuals

Functions

Senior Executive Officer,Licensed Director

Effective Date

11-Apr-2016

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

17-Apr-2008

Withdrawal Date

12-Mar-2009

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Amana Financial Services (Dubai) Limited

F003269

Authorised Firms

Orion Capital Limited

F000639

Authorised Firms (Withdrawn)

02-Sep-2009


Title
Category
Date of Use

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