Name
Mr Aoun Fawaz Sharaf Alhashemite
DFSA Reference Number:
I003030
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
13-May-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
26-Mar-2009
Withdrawal Date
12-Jul-2009
Comments
Emirates NBD Asset Management Limited
F000163
Authorised Firms
Diwan Capital Limited
F000682
Authorised Firms (Withdrawn)
29-Apr-2010
For better web experience, please use the website in portrait mode
