DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Bechara Antoun Raad

DFSA Reference Number:

I004682

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

06-Jan-2016

Withdrawal Date

17-Oct-2019

Comments

Firm Name

Credit Suisse AG

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

03-May-2012

Withdrawal Date

11-Sep-2013

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

23-Apr-2012

Withdrawal Date

07-May-2013

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Integrated Alternative Finance Limited

F001735

Authorised Firms (Withdrawn)

17-Oct-2019

Credit Suisse AG

F000011

Authorised Firms

Clariden Leu Asset Management (Dubai) Limited

F000313

Authorised Firms (Withdrawn)

07-May-2013


Title
Category
Date of Use

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