DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Basel Muaaz Dieab

DFSA Reference Number:

I002402

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

22-Jun-2008

Withdrawal Date

27-Jul-2009

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Oasis Crescent Capital (DIFC) Limited

F000336

Authorised Firms (Withdrawn)

27-Jul-2009


Title
Category
Date of Use

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