DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Anas Ismail Sabti Mash'al

DFSA Reference Number:

I005204

Firm Name

GII Capital Ltd

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

11-Jun-2020

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Jun-2018

Withdrawal Date

02-Apr-2020

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-Feb-2017

Withdrawal Date

02-Apr-2018

Comments

Firm Name

DIB Capital Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

05-Dec-2012

Withdrawal Date

31-Mar-2014

Comments

Name
Reference number
Type of Firm
Date Withdrawn

GII Capital Ltd

F004276

Authorised Firms

Al Masah Capital Management Limited (currently in voluntary liquidation)

F001266

Authorised Firms (Withdrawn)

06-Oct-2023

Mashreq Capital (DIFC) Limited

F000178

Authorised Firms

DIB Capital Ltd

F000155

Authorised Firms (Withdrawn)

31-Mar-2014


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Category
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