DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Ali Rashad

DFSA Reference Number:

I014197

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

11-Apr-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

06-Oct-2020

Withdrawal Date

28-Nov-2021

Comments

Name
Reference number
Type of Firm
Date Withdrawn

OCS International Finance LTD (Restricted – Please read below)

F006520

Authorised Firms

Tabarak Investment Capital Limited

F001127

Authorised Firms


Title
Category
Date of Use

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